ULTRA SECURITY GUARDING LTD

Company number 08182959

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(4 pages)
10 Jun 2019	TM01	Termination of appointment of Beatrix Szabacsik as a director on 10 December 2018	(1 page)
10 Jun 2019	AP01	Appointment of Mr Asif Ali as a director on 8 January 2019	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
30 Aug 2018	TM02	Termination of appointment of Zeshan Sadiq as a secretary on 6 August 2018	(1 page)
26 Jul 2018	AD01	Registered office address changed from 225 Cranbrook Road Ilford Essex IG1 4TF to 28-42 Olympic House Clements Road Ilford IG1 1BA on 26 July 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Muhammad Ibrahim as a director on 7 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Muhammad Ibrahim as a person with significant control on 7 July 2018	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
13 Jun 2018	AP01	Appointment of Miss Beatrix Szabacsik as a director on 1 June 2018	(2 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages) Download iXBRL
11 Oct 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 75,000	(3 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(5 pages)
07 Sep 2017	AP03	Appointment of Mr Zeshan Sadiq as a secretary on 1 October 2016	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Muhammad Ibrahim as a secretary on 1 October 2016	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
23 Jun 2017	TM01	Termination of appointment of Zeshan Sadiq as a director on 18 September 2015	(1 page)
23 Jun 2017	AP01	Appointment of Mr Muhammad Ibrahim as a director on 28 September 2015	(2 pages)
13 Sep 2016	MR01	Registration of charge 081829590002, created on 9 September 2016	(9 pages)
05 Sep 2016	MR04	Satisfaction of charge 081829590001 in full	(4 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL

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