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ULTIMATE PERSONNEL LTD

Company number 07411320

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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)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 October 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AD01	Registered office address changed from , 17 Piries Place, Horsham, RH12 1BF, United Kingdom on 13 February 2012	View PDF Registered office address changed from , 17 Piries Place, Horsham, RH12 1BF, United Kingdom on 13 February 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH01	Director's details changed for Mr Michael David Sahve on 29 September 2011	View PDF Director's details changed for Mr Michael David Sahve on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Michael David Sahve as a director	View PDF Appointment of Mr Michael David Sahve as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Alex Mol as a director	View PDF Termination of appointment of Alex Mol as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	TM02	Termination of appointment of Alex Mol as a secretary	View PDF Termination of appointment of Alex Mol as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2011	CERTNM	Company name changed shard solutions LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	View PDF Company name changed shard solutions LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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