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ULTIMATE SOURCE (UK) LTD.

Company number 10434848

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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)
04 Dec 2018	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)
18 Sep 2018	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)
16 May 2018	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	AD01	Registered office address changed from 4th Floor Laystall Street London EC1R 4PF England to 27-28 Eastcastle Street London W1W 8DH on 26 February 2018	View PDF Registered office address changed from 4th Floor Laystall Street London EC1R 4PF England to 27-28 Eastcastle Street London W1W 8DH on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	AP04	Appointment of Cargil Management Services Limited as a secretary on 8 February 2018	View PDF Appointment of Cargil Management Services Limited as a secretary on 8 February 2018 - link opens in a new window - 3 pages (3 pages)
10 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Jan 2018	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)
15 Dec 2016	AD01	Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR United Kingdom to 4th Floor Laystall Street London EC1R 4PF on 15 December 2016	View PDF Registered office address changed from Second Floor, 77 Kingsway London WC2B 6SR United Kingdom to 4th Floor Laystall Street London EC1R 4PF on 15 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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