ULTIMATE PET INSURANCE SOLUTIONS LIMITED

Company number 06644533

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2016	TM01	Termination of appointment of Kevin Ronald Spencer as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Paul Frederick Hampshire as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Michael Richard Brittain as a director on 12 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Gary Humphreys as a director on 12 April 2016	(1 page)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
22 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
22 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Russell James Bence as a director on 1 April 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	(9 pages)
12 May 2015	AP01	Appointment of Mr Paul Frederick Hampshire as a director on 1 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Brian Lambert as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Christopher John Hammett as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Jacqueline Buchanan as a director on 9 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Paul Frederick Hampshire as a director on 9 March 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mr Russell James Bence as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Michael Richard Brittain as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Keith John Barber as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Gary Humphreys as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 9 March 2015	(2 pages)
10 Mar 2015	AP03	Appointment of Mrs Susan Elizabeth Hayward as a secretary on 9 March 2015	(2 pages)
10 Mar 2015	AD01	Registered office address changed from Fifth Floor Connect Centre Kingston Crescent Portsmouth Hampshire PO2 8DE to 45 Westerham Road Sevenoaks Kent TN13 2QB on 10 March 2015	(1 page)

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