ULTIMATE TECHNOLOGY SOLUTIONS LIMITED

Company number 06794397 ·

Dissolved

18 filings

Date Filing
3 Sep 2013 STRUCK OFF AND DISSOLVED View document
21 May 2013 FIRST GAZETTE View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
19 May 2012 DISS40 (DISS40(SOAD)) View document
16 May 2012 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS LIMITED View document
16 May 2012 DIRECTOR APPOINTED MR LESLIE DODD View document
16 May 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
15 May 2012 FIRST GAZETTE View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 1ST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN ENGLAND View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jan 2011 COMPANY NAME CHANGED GUILLAUME JORDAN LIMITED CERTIFICATE ISSUED ON 21/01/11 View document
21 Jan 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
6 Sep 2010 DIRECTOR APPOINTED MRS PHILLIPA RUTH SHARLAND View document
6 Apr 2010 CORPORATE DIRECTOR APPOINTED SOVEREIGN DIRECTORS LIMITED View document
6 Apr 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
2 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JORDAN View document
19 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document