ULTIMATE CLOTHING (UK) LIMITED

Company number 07945343

Date	Type	Description	View / Download
26 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2013	AD01	Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS United Kingdom on 14 October 2013	(1 page)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 200	(5 pages)
13 May 2013	AP01	Appointment of Mr Lawrence Lewisman as a director	(2 pages)
13 May 2013	AP01	Appointment of Mrs Mahnaz Khunum Gulseren as a director	(2 pages)
13 May 2013	AP01	Appointment of Mrs Marilyn Marie Lewisman as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Mehmet Gulseren as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Ahmet Balci as a director	(1 page)
07 May 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
07 May 2013	AD01	Registered office address changed from 35 Greenway London N14 6NR United Kingdom on 7 May 2013	(1 page)
03 May 2013	CERTNM	Company name changed astex london LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution	(3 pages)
10 Feb 2012	NEWINC	Incorporation	(37 pages)