04 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Jul 2013 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
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15 |
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25 Jan 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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15 |
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13 Dec 2011 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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29 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
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7 |
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29 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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29 Nov 2011 |
resolution |
Resolution
|
1 |
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29 Jun 2011 |
accounts |
Annual Accounts
|
5 |
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09 Feb 2011 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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08 Feb 2011 |
annual-return |
Annual Return
|
3 |
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08 Feb 2011 |
officers |
Change of particulars for director (Thomas Francis Gavaghan)
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2 |
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08 Feb 2011 |
officers |
Termination of appointment of secretary (The Volensis Group Limited)
|
1 |
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01 Feb 2011 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "THE ULTIMATE PUB COMPANY LIMITED", this will cost 1 document credit.
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01 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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21 Oct 2009 |
annual-return |
Annual Return
|
3 |
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02 Jun 2009 |
annual-return |
Return made up to 24/09/08; full list of members
|
4 |
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02 Jun 2009 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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01 Jun 2009 |
accounts |
Annual Accounts
|
4 |
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01 Jun 2009 |
officers |
Director's Change of Particulars / thomas gavaghan / 01/09/2008 / HouseName/Number was: , now: 57; Street was: the thatched house, now: aldensley road; Area was: 115 dalling road hammersmith, now: ; Post Code was: W6 0ET, now: W6 0DL; Country was: , now: united kingdom
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1 |
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26 May 2009 |
gazette |
Gazette Notice Compulsory
|
1 |
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07 Apr 2009 |
officers |
Secretary appointed the volensis group LIMITED
|
2 |
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07 Apr 2009 |
officers |
Appointment Terminated Secretary vantis secretaries LIMITED
|
1 |
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07 Apr 2009 |
address |
Registered office changed on 07/04/2009 from 82 st john street london EC1M 4JN
|
1 |
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31 Mar 2009 |
officers |
Appointment Terminated Director andre swart
|
1 |
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31 Oct 2007 |
officers |
New director appointed
|
1 |
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31 Oct 2007 |
officers |
Director resigned
|
1 |
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24 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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05 Oct 2007 |
capital |
Ad 24/09/07-24/09/07 £ si 24999@1.00=24999 £ ic 1/25000
|
1 |
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05 Oct 2007 |
officers |
New director appointed
|
1 |
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24 Sep 2007 |
incorporation |
Incorporation Company
|
20 |
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Total credits: 0
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