ULTIMATE TECHNOLOGY SOLUTIONS LIMITED

Company Documents

DateDescription
03/09/133 September 2013 STRUCK OFF AND DISSOLVED

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21/05/1321 May 2013 FIRST GAZETTE

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/05/1219 May 2012 DISS40 (DISS40(SOAD))

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16/05/1216 May 2012 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED

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16/05/1216 May 2012 DIRECTOR APPOINTED MR LESLIE DODD

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16/05/1216 May 2012 Annual return made up to 19 January 2012 with full list of shareholders

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15/05/1215 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN ENGLAND

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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21/01/1121 January 2011 COMPANY NAME CHANGED GUILLAUME JORDAN LIMITED CERTIFICATE ISSUED ON 21/01/11

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/09/106 September 2010 DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND

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06/04/106 April 2010 CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LIMITED

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06/04/106 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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02/04/102 April 2010 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JORDAN

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19/01/0919 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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