ULTRA SECURITY GUARDING LTD

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Company Documents

DateDescription
09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/06/1928 June 2019 APPLICATION FOR STRIKING-OFF

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR BEATRIX SZABACSIK

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10/06/1910 June 2019 DIRECTOR APPOINTED MR ASIF ALI

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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30/08/1830 August 2018 APPOINTMENT TERMINATED, SECRETARY ZESHAN SADIQ

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 225 CRANBROOK ROAD ILFORD ESSEX IG1 4TF

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IBRAHIM

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12/07/1812 July 2018 CESSATION OF MUHAMMAD IBRAHIM AS A PSC

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13/06/1813 June 2018 DIRECTOR APPOINTED MISS BEATRIX SZABACSIK

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/177 September 2017 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD IBRAHIM

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07/09/177 September 2017 SECRETARY APPOINTED MR ZESHAN SADIQ

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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07/09/177 September 2017 01/10/16 STATEMENT OF CAPITAL GBP 75000

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR APPOINTED MR MUHAMMAD IBRAHIM

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR ZESHAN SADIQ

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13/09/1613 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081829590002

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05/09/165 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081829590001

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/03/1622 March 2016 SECRETARY APPOINTED MR MUHAMMAD IBRAHIM

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08/01/168 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081829590001

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD IBRAHIM

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IBRAHIM

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01/10/151 October 2015 SECRETARY APPOINTED MR MUHAMMAD IBRAHIM

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01/10/151 October 2015 APPOINTMENT TERMINATED, SECRETARY ZESHAN SADIQ

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23/09/1523 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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22/09/1522 September 2015 DIRECTOR APPOINTED MR ZESHAN SADIQ

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/07/1523 July 2015 SECRETARY APPOINTED MR ZESHAN SADIQ

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/08/1430 August 2014 DISS40 (DISS40(SOAD))

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1419 August 2014 FIRST GAZETTE

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30/01/1430 January 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 233 CRANBROOK ROAD ILFORD IG1 4TD ENGLAND

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KARAM

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22/10/1322 October 2013 DIRECTOR APPOINTED MR MUHAMMAD IBRAHIM

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06/09/136 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 15/08/13 STATEMENT OF CAPITAL GBP 100

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IBRAHIM

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07/08/137 August 2013 DIRECTOR APPOINTED MR MUHAMMAD BILAL ANWAR KARAM

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16/08/1216 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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