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ULTIMATE ACCELERATED PAYMENTS LIMITED
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ULTIMATE ACCELERATED PAYMENTS LIMITED: Filings

    • Overview

    Company NameULTIMATE ACCELERATED PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08284283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ULTIMATE ACCELERATED PAYMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Registered office address changed from First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY England to First Floor, Equinox North Great Park Road Bradley Stoke Bristol BS32 4QL on Aug 07, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from First Floor Unit One Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PS to First Floor Unit 1, Westpoint Court Great Park Road Bradley Stoke Bristol BS32 4PY on Mar 21, 2016

    		1 pagesAD01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Neil Armstrong Mcmyn as a director on Sep 22, 2015

    		2 pagesAP01

    Termination of appointment of Danielle Louise Jewell as a director on Oct 01, 2015

    		1 pagesTM01

    Termination of appointment of Jeremy Howard Coombes as a director on Sep 22, 2015

    		1 pagesTM01

    Appointment of Mr Ronald Alexander Robson as a director on Jul 28, 2015

    		2 pagesAP01

    Appointment of Mr Neil Armstrong Mcmyn as a secretary on Jul 28, 2015

    		2 pagesAP03

    Termination of appointment of James Dominic Brooke as a director on Jul 28, 2015

    		1 pagesTM01

    Termination of appointment of David Jonathan Blain as a director on Jul 28, 2015

    		1 pagesTM01

    Termination of appointment of David Jonathan Blain as a secretary on Jul 28, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed ultimate recruitment finance LIMITED\certificate issued on 18/06/15
    		1 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 04, 2015

    		RES15

    Change of name notice

    		5 pagesCONNOT

    Appointment of Mrs Danielle Louise Jewell as a director on May 01, 2015

    		2 pagesAP01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0