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ULTIMATE DESTINATION LTD

Company number SC241199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 AP01 Appointment of Mr Jakakumar Gandhiraj as a director on 1 February 2012
02 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2011 AP01 Appointment of Mr James Edwards as a director on 1 March 2011
15 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 100
18 Jan 2011 TM01 Termination of appointment of Chandra Gajendran as a director
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Apr 2010 AP02 Appointment of Rentincome Limited as a director
25 Jan 2010 TM01 Termination of appointment of Jing Wu as a director
25 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Ms Jing Wu on 13 January 2010
24 Jan 2010 TM02 Termination of appointment of Tawse & Partners as a secretary
13 Jan 2010 AP01 Appointment of Mr Chandra Gajendran as a director
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
14 Jan 2009 363a Return made up to 16/12/08; full list of members
14 Jan 2009 288a Director appointed ms jing wu
14 Jan 2009 288b Appointment Terminated Director eric chiong
07 Jul 2008 363a Return made up to 16/12/07; full list of members
04 Jul 2008 288c Director's Change of Particulars / eric chiong / 01/11/2007 / HouseName/Number was: , now: 48; Street was: 4 queens court, now: bridge street; Region was: , now: aberdeenshire; Post Code was: AB15 4ZZ, now: AB11 6JN; Country was: , now: united kingdom
28 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
16 Mar 2007 AA Total exemption small company accounts made up to 28 February 2005
15 Mar 2007 363s Return made up to 16/12/06; full list of members
27 Feb 2006 363s Return made up to 16/12/05; full list of members