ULTIMATE CHOICE (DERBY) LTD
| Status | DISSOLVED |
| Company No. | 08122250 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2012 |
| Age | 12 years, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jan 2019 |
| Years | 5 years, 5 months, 5 days |
SUMMARY
ULTIMATE CHOICE (DERBY) LTD is an dissolved private limited company with number 08122250. It was incorporated 12 years, 5 days ago, on 28 June 2012 and it was dissolved 5 years, 5 months, 5 days ago, on 29 January 2019. The company address is Suite 18 Friar Gate, Derby, DE1 1BX.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 28 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 10 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-10
Documents
Accounts with accounts type dormant
Date: 29 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type dormant
Date: 29 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Certificate change of name company
Date: 16 Apr 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cd payment services LIMITED\certificate issued on 16/04/15
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-10
Old address: 4 Willow Park Prospect Road Denby Ripley Derbyshire DE5 8RE
New address: Suite 18 Friar Gate Derby DE1 1BX
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Gaiva Kappia
Appointment date: 2015-04-10
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheyda Mostowfi
Termination date: 2015-04-10
Documents
Accounts with accounts type total exemption small
Date: 18 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Accounts with accounts type dormant
Date: 07 Mar 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 07 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sg Payments Ltd
Documents
Appoint person director company with name
Date: 27 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sheyda Mostowfi
Documents
Appoint corporate director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Sg Payments Ltd
Documents
Change registered office address company with date old address
Date: 12 Nov 2013
Action Date: 12 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-12
Old address: Epic House 128 Fulwell Road Teddington Middlesex TW11 0RQ
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Dinwoodie
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
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