ULTRA SECURITY GUARDING LTD

Company number 08182959

Date	Type	Description	View / Download
22 Mar 2016	AP03	Appointment of Mr Muhammad Ibrahim as a secretary on 23 December 2015	(2 pages)
08 Jan 2016	MR01	Registration of charge 081829590001, created on 21 December 2015	(24 pages)
23 Dec 2015	TM02	Termination of appointment of Muhammad Ibrahim as a secretary on 23 December 2015	(1 page)
01 Oct 2015	TM02	Termination of appointment of Zeshan Sadiq as a secretary on 30 September 2015	(1 page)
01 Oct 2015	TM01	Termination of appointment of Muhammad Ibrahim as a director on 28 September 2015	(1 page)
01 Oct 2015	AP03	Appointment of Mr Muhammad Ibrahim as a secretary on 30 September 2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Zeshan Sadiq as a director on 18 September 2015	(2 pages)
23 Jul 2015	AP03	Appointment of Mr Zeshan Sadiq as a secretary on 23 July 2015	(2 pages)
30 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
17 Sep 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(3 pages)
30 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2014	AD01	Registered office address changed from 233 Cranbrook Road Ilford IG1 4TD England on 30 January 2014	(1 page)
22 Oct 2013	TM01	Termination of appointment of Muhammad Karam as a director	(1 page)
22 Oct 2013	AP01	Appointment of Mr Muhammad Ibrahim as a director	(2 pages)
06 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100	(3 pages)
15 Aug 2013	SH06	Cancellation of shares. Statement of capital on 15 August 2013 GBP 100	(4 pages)
07 Aug 2013	TM01	Termination of appointment of Muhammad Ibrahim as a director	(1 page)
07 Aug 2013	AP01	Appointment of Mr Muhammad Bilal Anwar Karam as a director	(2 pages)
16 Aug 2012	NEWINC	Incorporation	(24 pages)

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