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ULTIMATE SECURITY SERVICES (HOLDINGS) LIMITED

Company number 09316876

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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)
26 Apr 2016	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)
09 Feb 2016	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)
27 Jan 2016	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)
27 Nov 2014	CERTNM	Company name changed bideawhile 712 LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed bideawhile 712 LIMITED\certificate issued on 27/11/14 RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of James St John Austin as a director on 25 November 2014	View PDF Termination of appointment of James St John Austin as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Stephen John Hall as a director on 25 November 2014	View PDF Appointment of Stephen John Hall as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	TM01	Termination of appointment of Birketts Directors Limited as a director on 25 November 2014	View PDF Termination of appointment of Birketts Directors Limited as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 24 pages (24 pages)

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