ULTIMATE SERVICE PROVIDED LIMITED

Company number 05368882

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
23 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
02 Jun 2015	AP01	Appointment of Mr Tom Jones as a director on 2 June 2015	(2 pages)
13 Apr 2015	CERTNM	Company name changed ultimate choice LIMITED\certificate issued on 13/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
10 Apr 2015	AD01	Registered office address changed from 32 Friar Gate,Suite 18 Friar Gate Derby DE1 1BX to 9 St James Chambers St. James Chambers St. James Street Derby DE1 1QZ on 10 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Joseph Kappa as a director on 10 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(3 pages)
05 Jan 2015	AP01	Appointment of Dr Joseph Kappa as a director on 1 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Suite 9 Keynes House Chester Park Alfreton Road Derby Derbyshire DE21 4AS to 32 Friar Gate,Suite 18 Friar Gate Derby DE1 1BX on 5 January 2015	(1 page)
20 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(3 pages)
03 Jul 2014	TM01	Termination of appointment of James Thorpe as a director	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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