The Ultimate Book-keeping Company Ltd was established in 1998, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at The Ultimate Book-keeping Company Ltd. The companies directors are listed as Sharles, Miller, Catherine Agnes, Young, Georgina.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Catherine Agnes | 09 April 1998 | 31 May 2017 | 1 |
YOUNG, Georgina | 09 April 1998 | 24 January 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARLES | 09 April 1998 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 June 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 March 2018 | |
AA - Annual Accounts | 11 December 2017 | |
TM01 - Termination of appointment of director | 20 November 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 24 November 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 05 December 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 10 April 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 04 May 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH04 - Change of particulars for corporate secretary | 26 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 03 April 2008 | |
363a - Annual Return | 10 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 April 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 11 April 2006 | |
AA - Annual Accounts | 26 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 16 April 2004 | |
AA - Annual Accounts | 17 January 2004 | |
363s - Annual Return | 22 April 2003 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 20 December 2001 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 10 February 2000 | |
AA - Annual Accounts | 26 October 1999 | |
363a - Annual Return | 14 April 1999 | |
225 - Change of Accounting Reference Date | 21 April 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
NEWINC - New incorporation documents | 09 April 1998 |