ULTIMATE FIRE AND SECURITY SOLUTIONS (UK) LTD

Company number 07461644

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(7 pages)
07 Dec 2016	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
07 Dec 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
07 Dec 2016	EH03	Elect to keep the secretaries register information on the public register	(1 page)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
29 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 99	(6 pages)
07 Oct 2015	AD01	Registered office address changed from C/O Ufss Baytree Cottage Baytree Cottage Bridge Road, Nibley Yate South Glos BS37 5JJ United Kingdom to C/O Ufss Ltd 24 Eagle View 24 Eagle View Aston Sheffield S26 2GL on 7 October 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Unit 10 Churchill Business Park Sleaford Road Lincoln LN4 2NL to C/O Ufss Baytree Cottage Baytree Cottage Bridge Road, Nibley Yate South Glos BS37 5JJ on 2 June 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 99	(6 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
09 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 99	(6 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
20 Feb 2013	AD01	Registered office address changed from 8 Cedar Parc Lincoln Road Doddington Lincoln LN6 4RR England on 20 February 2013	(1 page)
18 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
08 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(6 pages)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
04 Jan 2012	AD02	Register inspection address has been changed	(1 page)
28 Jun 2011	AP01	Appointment of Mr Andrew James Craig as a director	(2 pages)