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ULTIMATE SAFE ACCESS SOLUTIONS LTD

Company number 07415634

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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 Jan 2014 AP01 Appointment of Mr Andrew David Schmidt as a director
25 Jul 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
16 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
22 Jun 2011 AD01 Registered office address changed from , 4 Crane Well View, Bolton-upon-Dearne, Rotherham, South Yorkshire, S63 8GX, United Kingdom on 22 June 2011
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 1
05 Nov 2010 AD01 Registered office address changed from , 3 Westmoor Park, Networkcentre Yorkshire Way, Armthorpe, Doncaster, DN3 3GW, United Kingdom on 5 November 2010
05 Nov 2010 AP01 Appointment of Mr Dylan White as a director
21 Oct 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
21 Oct 2010 NEWINC Incorporation