- Company Overview for ULTIMATE SECURITY (UK) LIMITED (03762666)
- Filing history for ULTIMATE SECURITY (UK) LIMITED (03762666)
- People for ULTIMATE SECURITY (UK) LIMITED (03762666)
- More for ULTIMATE SECURITY (UK) LIMITED (03762666)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Nov 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
| 13 May 2013 | AR01 |
Annual return made up to 7 April 2013 with full list of shareholders
Statement of capital on 2013-05-13
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| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 04 May 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 06 May 2011 | CH01 | Director's details changed for Paul Hudson on 8 April 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 26 Apr 2011 | AD01 | Registered office address changed from Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ Wales on 26 April 2011 | |
| 21 Apr 2011 | CH01 | Director's details changed for Paul Hudson on 7 April 2011 | |
| 21 Apr 2011 | TM02 | Termination of appointment of Barry Pryor as a secretary | |
| 04 Feb 2011 | AP01 | Appointment of Mrs Rebecca Erasmus as a director | |
| 12 Nov 2010 | AD01 | Registered office address changed from Suite D Beech House Phoenix Business Park Lion Way Swansea SA7 9FZ on 12 November 2010 | |
| 11 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 16 Jun 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Paul Hudson on 2 October 2009 | |
| 16 Jan 2010 | AA01 | Previous accounting period extended from 30 April 2009 to 31 October 2009 | |
| 18 Aug 2009 | 288b | Appointment terminated director barry pryor | |
| 24 Apr 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 11 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 10 Apr 2008 | 353 | Location of register of members | |
| 10 Apr 2008 | 288c | Director's change of particulars / paul hudson / 08/04/2007 | |
| 04 Mar 2008 | AA | Total exemption small company accounts made up to 30 April 2007 |