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ULTIMATE MEDIA SOLUTIONS LTD

Company number 08363324

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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)
27 Jun 2017	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)
11 Apr 2017	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)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 104	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 104 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AD01	Registered office address changed from Wilmot Farm Hewelsfield Lydney Gloucestershire GL15 6UU to Harthill Grange Hewelsfield Lydney Gloucestershire GL15 6XA on 1 April 2016	View PDF Registered office address changed from Wilmot Farm Hewelsfield Lydney Gloucestershire GL15 6UU to Harthill Grange Hewelsfield Lydney Gloucestershire GL15 6XA on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	CH01	Director's details changed for Mr Robert William Finley on 1 November 2015	View PDF Director's details changed for Mr Robert William Finley on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 104	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 104 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM01	Termination of appointment of Mathew Bart Faucher as a director on 4 September 2013	View PDF Termination of appointment of Mathew Bart Faucher as a director on 4 September 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 May 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)
09 May 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 104	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 104 - link opens in a new window - 4 pages (4 pages)
09 May 2014	CH01	Director's details changed for Mr Robert William Finley on 1 March 2014	View PDF Director's details changed for Mr Robert William Finley on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AD01	Registered office address changed from Symondsbury 5 Barton Road Hereford HR4 0AY United Kingdom on 9 May 2014	View PDF Registered office address changed from Symondsbury 5 Barton Road Hereford HR4 0AY United Kingdom on 9 May 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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