ULTIMATE TOYS LIMITED

05204955
SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA

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Documents

Documents
Date Category Description Pages
24 Jan 2012 gazette Gazette Dissolved Voluntary 1 Buy now
11 Oct 2011 gazette Gazette Notice Voluntary 1 Buy now
28 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Sep 2011 annual-return Annual Return 3 Buy now
02 Sep 2011 accounts Annual Accounts 2 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 accounts Annual Accounts 2 Buy now
12 Aug 2010 annual-return Annual Return 3 Buy now
03 Dec 2009 accounts Annual Accounts 2 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
27 May 2009 accounts Annual Accounts 2 Buy now
31 Oct 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from c/o bond partners LLP the grange 100 high street london N14 6TB 1 Buy now
22 Jul 2008 address Registered office changed on 22/07/2008 from suite 12 456-458 strand london WC2R 0DZ 1 Buy now
22 Jul 2008 officers Director appointed ms marianne knowles 1 Buy now
21 Jul 2008 officers Appointment Terminated Director dolphin directors LIMITED 1 Buy now
21 Jul 2008 officers Appointment Terminated Secretary dolphin secretarial LIMITED 1 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from hainault house, billet road romford essex RM6 5SX 1 Buy now
24 Oct 2007 accounts Annual Accounts 2 Buy now
11 Oct 2007 annual-return Return made up to 13/08/07; full list of members 3 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 2 Buy now
24 Jan 2007 annual-return Return made up to 27/09/06; full list of members 3 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
03 Oct 2006 officers Director resigned 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
03 Oct 2006 officers New secretary appointed 2 Buy now
21 Nov 2005 accounts Annual Accounts 1 Buy now
03 Nov 2005 annual-return Return made up to 27/09/05; full list of members 3 Buy now
12 Aug 2004 incorporation Incorporation Company 19 Buy now