ULTIMATE TECHNOLOGY SOLUTIONS LIMITED

Company number 06794397

Date	Type	Description	View / Download
03 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 100	(3 pages)
16 May 2012	AP01	Appointment of Mr Leslie Dodd as a director on 14 May 2012	(2 pages)
16 May 2012	TM01	Termination of appointment of Sovereign Directors Limited as a director on 14 May 2012	(1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2011	AD01	Registered office address changed from 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN England on 13 December 2011	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-01	(3 pages)
21 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 Sep 2010	AP01	Appointment of Mrs Phillipa Ruth Sharland as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AP02	Appointment of Sovereign Directors Limited as a director	(2 pages)
02 Apr 2010	TM01	Termination of appointment of Guillaume Jordan as a director	(1 page)
19 Jan 2009	NEWINC	Incorporation	(13 pages)