ULTIMATE MANAGEMENT SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | STRUCK OFF AND DISSOLVED |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 9 VINTAGE COURT CAMBRIDGE ROAD PUCKERIDGE WARE HERTFORDSHIRE SG11 1SA |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM PEAK HOUSE, WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GB |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MR. WAYNE DARNELL DORSEY |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR HERACH IGNATIAN |
| 13/03/0813 March 2008 | SECRETARY APPOINTED HERACH IGNATIAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED UMS ACCOUNTANCY LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ALEX IGNATIAN |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: AK HOUSE, WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1GF |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: IT D PIXMORE CENTRE, PIXMORE AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG6 1JG |
| 10/02/0510 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: DDIALCROFT, WYDDIAL, BUNTINGFORD, HERTFORDSHIRE SG9 0UH |
| 09/02/049 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | Incorporation |
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