Name: |
ULTIMATE CHOICE LIMITED
ULTIMATE SERVICE PROVIDED LTD |
Address: | 9 ST JAMES CHAMBERS ST. JAMES CHAMBERS, ST. JAMES STREET, DERBY, ENGLAND, DE1 1QZ |
Incorporation Date: | 2005-02-18 |
date | name | form type |
2019-12-03 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-09-17 | FIRST GAZETTE | GAZ1 |
2018-11-30 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | AA |
2018-07-20 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
2017-07-12 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
2017-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
2016-07-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | AA |
2016-07-20 | 29/06/16 FULL LIST | AR01 |
2016-05-17 | FIRST GAZETTE | GAZ1 |
2015-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROMSUITE 9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4AS | AD01 |
2015-03-16 | 18/02/15 FULL LIST | AR01 |
2015-04-13 | COMPANY NAME CHANGED ULTIMATE CHOICE LIMITEDCERTIFICATE ISSUED ON 13/04/15 | CERTNM |
2015-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | AA |
2015-01-05 | DIRECTOR APPOINTED DR JOSEPH KAPPA | AP01 |
2015-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM32 FRIAR GATE,SUITE 18 FRIAR GATEDERBYDE1 1BX | AD01 |
2015-06-02 | DIRECTOR APPOINTED MR TOM JONES | AP01 |
2015-04-10 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KAPPA | TM01 |
2014-06-17 | FIRST GAZETTE | GAZ1 |
2014-07-05 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-12-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-03-04 | FIRST GAZETTE | GAZ1 |
2014-07-03 | 18/02/14 FULL LIST | AR01 |
2014-09-23 | FIRST GAZETTE | GAZ1 |
2014-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | AA |
2014-07-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORPE | TM01 |
2014-03-15 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | AA |
2013-05-20 | 18/02/13 FULL LIST | AR01 |
2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMSUITE 9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4ASENGLAND | AD01 |
2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM24 ALFRETON ROADDERBYDE21 4AS | AD01 |
2013-02-28 | APPOINTMENT TERMINATED, SECRETARY JAYNE FAHEY | TM02 |
2013-05-20 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROMSUIT9 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4ASENGLAND | AD01 |
2012-03-12 | 18/02/12 FULL LIST | AR01 |
2012-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | AA |
2011-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | AA |
2011-02-21 | 18/02/11 FULL LIST | AR01 |
2010-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | AA |
2010-03-18 | 18/02/10 FULL LIST | AR01 |
2009-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | AA |
2009-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | AA |
2009-02-18 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
2008-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | AA |
2008-01-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-02-18 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-19 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363a |
2006-03-07 | DIRECTOR RESIGNED | 288b |
2006-03-07 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363a |
2006-03-07 | DIRECTOR RESIGNED | 288b |
2006-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
2005-02-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-02 02:23:21