ULTIMATE BOOKKEEPING SOLUTIONS LTD.

Company number 08334387

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2016	AP01	Appointment of Mr Muhammad Haneef as a director on 25 April 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Rana Buland Bakht Khan as a director on 8 June 2014	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(3 pages)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jan 2014	CERTNM	Company name changed london 3E consultants LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	TM01	Termination of appointment of Muhammad Zameer as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(3 pages)
16 Jan 2014	AD01	Registered office address changed from 616 Challenge House Mitcham Road Croydon Surrey CR0 3AA United Kingdom on 16 January 2014	(1 page)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)