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ULTRA MARKET SOLUTIONS MH LIMITED

Company number 09466370

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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)
10 Oct 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)
09 Jun 2017	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 7 June 2017	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 7 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	AD01	Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 9 June 2017	View PDF Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ United Kingdom to 83 Ducie Street Manchester M1 2JQ on 9 June 2017 - link opens in a new window - 1 page (1 page)
23 May 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)
11 May 2016	AP01	Appointment of Mr Milos Milosevic as a director on 10 May 2016	View PDF Appointment of Mr Milos Milosevic as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	TM01	Termination of appointment of Marie-Paule Rosella Stravens as a director on 5 April 2016	View PDF Termination of appointment of Marie-Paule Rosella Stravens as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	CH04	Secretary's details changed for Northwestern Management Services Limited on 4 December 2015	View PDF Secretary's details changed for Northwestern Management Services Limited on 4 December 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 10 February 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 10 February 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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