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ULTIMATE SECURITY (SW) LTD

Company number 08738993

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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)
18 Aug 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)
05 May 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)
26 Apr 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)
24 Feb 2015	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)
19 Aug 2014	TM01	Termination of appointment of Matthew Alexander Hayes as a director on 24 July 2014	View PDF Termination of appointment of Matthew Alexander Hayes as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AD01	Registered office address changed from 27 Uphill Road South Uphill Weston Super Mare Somerset BS23 4SG England on 7 July 2014	View PDF Registered office address changed from 27 Uphill Road South Uphill Weston Super Mare Somerset BS23 4SG England on 7 July 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	TM01	Termination of appointment of Adam Taylor as a director	View PDF Termination of appointment of Adam Taylor as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Adam William Taylor as a director	View PDF Appointment of Mr Adam William Taylor as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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