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ULTIMA SECURITY UK LTD

Company number 05896590

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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)
19 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2009 288a Director appointed carla gower
19 Aug 2009 287 Registered office changed on 19/08/2009 from 67 wood street liverpool merseyside L1 4AL
11 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
13 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
13 Apr 2009 AA Total exemption full accounts made up to 31 August 2007
01 Apr 2009 288b Appointment Terminated Director alan rogers
31 Mar 2009 CERTNM Company name changed g b security LIMITED\certificate issued on 01/04/09
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2007 363a Return made up to 04/08/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: 3 ward street liverpool L3 5XX
17 Jan 2007 288a New director appointed
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
04 Aug 2006 NEWINC Incorporation