ULTIMATE NETWORK SOLUTIONS LIMITED

Company number 11491147

Date	Type	Description	View / Download
28 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	(23 pages)
07 Nov 2023	LIQ07	Removal of liquidator by creditors	(3 pages)
06 Nov 2023	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 6 November 2023	(2 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2023	AD01	Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 21 July 2023	(2 pages)
21 Jul 2023	LIQ02	Statement of affairs	(12 pages)
21 Jul 2023	600	Appointment of a voluntary liquidator	(3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30	(1 page)
06 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2022	AA	Total exemption full accounts made up to 31 July 2021	(10 pages) Download iXBRL
05 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 July 2019	(8 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
20 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(5 pages)
20 Dec 2018	TM02	Termination of appointment of Supaporn Mortimer as a secretary on 4 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Supaporn Mortimer as a director on 4 December 2018	(1 page)
20 Dec 2018	PSC07	Cessation of Supaporn Mortimer as a person with significant control on 4 December 2018	(1 page)
20 Dec 2018	PSC01	Notification of Tony Button as a person with significant control on 4 December 2018	(2 pages)