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ULTIMATE OFFICE SOLUTIONS (S) LIMITED

Company number 08591948

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2014	TM01	Termination of appointment of Julian Peter Thomas Burton as a director on 30 September 2014	View PDF Termination of appointment of Julian Peter Thomas Burton as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
16 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CH01	Director's details changed for Mark Anthony Hickey on 11 July 2014	View PDF Director's details changed for Mark Anthony Hickey on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH01	Director's details changed for Julian Peter Thomas Burton on 11 July 2014	View PDF Director's details changed for Julian Peter Thomas Burton on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH01	Director's details changed for Daniel Platt on 11 July 2014	View PDF Director's details changed for Daniel Platt on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	CH01	Director's details changed for Mark James Naisbitt on 11 July 2014	View PDF Director's details changed for Mark James Naisbitt on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 40 pages (40 pages)

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