ULTIMATE FIRE AND SECURITY SOLUTIONS (UK) LTD

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
05/09/175 September 2017	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
20/06/1720 June 2017	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/06/1711 June 2017	APPLICATION FOR STRIKING-OFF View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/12/1615 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
07/12/167 December 2016	ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
07/12/167 December 2016	ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
07/12/167 December 2016	ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
29/12/1529 December 2015	Annual return made up to 7 December 2015 with full list of shareholders View Document
07/10/157 October 2015	REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O UFSS BAYTREE COTTAGE BAYTREE COTTAGE BRIDGE ROAD, NIBLEY YATE SOUTH GLOS BS37 5JJ UNITED KINGDOM View Document
02/06/152 June 2015	REGISTERED OFFICE CHANGED ON 02/06/2015 FROM UNIT 10 CHURCHILL BUSINESS PARK SLEAFORD ROAD LINCOLN LN4 2NL View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/01/155 January 2015	Annual return made up to 7 December 2014 with full list of shareholders View Document

30/12/1430 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/01/149 January 2014	Annual return made up to 7 December 2013 with full list of shareholders View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/02/1320 February 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 8 CEDAR PARC LINCOLN ROAD DODDINGTON LINCOLN LN6 4RR ENGLAND View Document
18/01/1318 January 2013	31/03/12 TOTAL EXEMPTION FULL View Document
08/01/138 January 2013	DISS40 (DISS40(SOAD)) View Document
07/01/137 January 2013	Annual return made up to 7 December 2012 with full list of shareholders View Document
11/12/1211 December 2012	FIRST GAZETTE View Document
27/02/1227 February 2012	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
04/01/124 January 2012	Annual return made up to 7 December 2011 with full list of shareholders View Document
04/01/124 January 2012	SAIL ADDRESS CREATED View Document
28/06/1128 June 2011	DIRECTOR APPOINTED MR ANDREW JAMES CRAIG View Document
07/12/107 December 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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