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ULTIMATE GPS LIMITED

Company number 09555702

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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)
31 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)
15 Aug 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)
26 Jun 2017	TM02	Termination of appointment of Ian Robert Crawford as a secretary on 1 June 2016	View PDF Termination of appointment of Ian Robert Crawford as a secretary on 1 June 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Ian Robert Crawford as a director on 1 June 2016	View PDF Termination of appointment of Ian Robert Crawford as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AP01	Appointment of Mr Peter Michael Andrews as a director on 1 January 2016	View PDF Appointment of Mr Peter Michael Andrews as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2015	TM01	Termination of appointment of Megan Caroline Herring as a director on 27 May 2015	View PDF Termination of appointment of Megan Caroline Herring as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	CH01	Director's details changed for Miss Megan Caroline Herring on 23 April 2015	View PDF Director's details changed for Miss Megan Caroline Herring on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AP01	Appointment of Miss Megan Caroline Herring as a director on 23 April 2015	View PDF Appointment of Miss Megan Caroline Herring as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 2 - link opens in a new window - 8 pages (8 pages)

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