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ULTIMATE NETWORK SOLUTIONS LIMITED

Company number 11491147

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 June 2024	View PDF Liquidators' statement of receipts and payments to 29 June 2024 - link opens in a new window - 23 pages (23 pages)
07 Nov 2023	LIQ07	Removal of liquidator by creditors	View PDF Removal of liquidator by creditors - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
21 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30 - link opens in a new window - 1 page (1 page)
06 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	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 Oct 2022	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)
10 Oct 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Sep 2022	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)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	TM02	Termination of appointment of Supaporn Mortimer as a secretary on 4 December 2018	View PDF Termination of appointment of Supaporn Mortimer as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Supaporn Mortimer as a director on 4 December 2018	View PDF Termination of appointment of Supaporn Mortimer as a director on 4 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC07	Cessation of Supaporn Mortimer as a person with significant control on 4 December 2018	View PDF Cessation of Supaporn Mortimer as a person with significant control on 4 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC01	Notification of Tony Button as a person with significant control on 4 December 2018	View PDF Notification of Tony Button as a person with significant control on 4 December 2018 - link opens in a new window - 2 pages (2 pages)

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