ULTIMATE DESIGN INTERIORS LIMITED

Company number 05983138

Date	Type	Description	View / Download
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 1	(4 pages)
23 Nov 2009	CH01	Director's details changed for Oren Shimonovich on 2 October 2009	(2 pages)
20 Jul 2009	AA	Total exemption full accounts made up to 31 October 2008	(8 pages)
12 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
12 Dec 2008	288c	Director's Change of Particulars / oren shimonovich / 31/10/2008 / HouseName/Number was: , now: 5; Street was: 19 holyoake walk, now: adamson road; Post Code was: N2 0JX, now: NW3 3HX; Country was: , now: united kingdom	(1 page)
02 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(7 pages)
01 Aug 2008	CERTNM	Company name changed ultimate aluminium glazing systems (uk) LIMITED\certificate issued on 05/08/08	(2 pages)
04 Jul 2008	288b	Appointment Terminated Secretary yotam yinhal	(1 page)
25 Apr 2008	288b	Appointment Terminated Director yotam yinhal	(1 page)
25 Apr 2008	288b	Appointment Terminated Director assaf laznik	(1 page)
25 Apr 2008	288a	Director appointed oren shimonovich	(2 pages)
14 Apr 2008	288b	Appointment Terminated Secretary peter petrou	(1 page)
23 Jan 2008	363a	Return made up to 31/10/07; full list of members	(2 pages)
23 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
12 Dec 2006	288a	New secretary appointed	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	288a	New director appointed	(2 pages)
30 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2006	NEWINC	Incorporation	(16 pages)