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ULTIMATE ACCOUNTING & MANAGEMENT SERVICES LIMITED

Company number 08259431

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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)
10 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	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)
11 Sep 2014	AD01	Registered office address changed from Unit 11 Nelson Business Centre 56 - 60 Nelson Street London E1 2DE to Unit 6, Nelson Business Centre 58 Nelson Street London E1 2DE on 11 September 2014	View PDF Registered office address changed from Unit 11 Nelson Business Centre 56 - 60 Nelson Street London E1 2DE to Unit 6, Nelson Business Centre 58 Nelson Street London E1 2DE on 11 September 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AD01	Registered office address changed from Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL United Kingdom on 13 November 2013	View PDF Registered office address changed from Unit 2 Hanbury Business Centre 50.5 Hanbury Street London E1 5JL United Kingdom on 13 November 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AP01	Appointment of Mrs Rabeya Sultana as a director on 18 October 2012	View PDF Appointment of Mrs Rabeya Sultana as a director on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Md Shahidul Islam as a director on 18 October 2012	View PDF Termination of appointment of Md Shahidul Islam as a director on 18 October 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2012	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 - 22 pages (22 pages)

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