USSL LIMITED

Company number 03841431

Date	Type	Description	View / Download
19 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2019	AD01	Registered office address changed from Ground Floor, 47 Paul Street London EC2A 4LP England to St. Magnus House 3 Lower Thames Street London EC3R 6HD on 20 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
02 Apr 2019	AUD	Auditor's resignation	(1 page)
18 Mar 2019	AA	Full accounts made up to 30 June 2018	(29 pages)
26 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
08 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
05 Mar 2018	CH01	Director's details changed for Mr Declan Doyle on 23 February 2018	(2 pages)
09 Feb 2018	CERTNM	Company name changed ultimate security services LIMITED\certificate issued on 09/02/18 CONNOT ‐ Change of name notice	(3 pages)
23 Jan 2018	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
22 Jan 2018	PSC02	Notification of Noonan Services Group (Uk) Limited as a person with significant control on 16 November 2017	(2 pages)
22 Jan 2018	PSC07	Cessation of Stephen John Hall as a person with significant control on 16 November 2017	(1 page)
22 Jan 2018	PSC07	Cessation of Martin Dominic Edwards as a person with significant control on 16 November 2017	(1 page)
22 Jan 2018	PSC07	Cessation of Theresa Maria Edwards as a person with significant control on 16 November 2017	(1 page)
22 Jan 2018	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
23 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
23 Nov 2017	CC04	Statement of company's objects	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Nov 2017	TM01	Termination of appointment of Stephen John Hall as a director on 16 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Stephen John Hall as a secretary on 16 November 2017	(1 page)