ULTIMATE SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | PREVSHO FROM 31/08/2013 TO 30/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 40 WINDERMERE ROAD BRYN ROCK MORRISTON SWANSEA SA6 7QE |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LOBB / 14/08/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIANA LOBB |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03 |
| 22/08/0322 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | NEW SECRETARY APPOINTED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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