Established in 2007, Ultra Secure Products Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". The business has no directors.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 January 2019 | |
| TM01 - Termination of appointment of director | 23 January 2019 | |
| TM02 - Termination of appointment of secretary | 22 January 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| TM01 - Termination of appointment of director | 16 January 2018 | |
| AC92 - N/A | 12 April 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 28 January 2013 | |
| 2.36B - N/A | 08 March 2011 | |
| 2.24B - N/A | 10 February 2011 | |
| 2.35B - N/A | 28 January 2011 | |
| 2.24B - N/A | 13 August 2010 | |
| 2.31B - N/A | 09 July 2010 | |
| 2.24B - N/A | 04 February 2010 | |
| 2.17B - N/A | 10 September 2009 | |
| 2.16B - N/A | 13 August 2009 | |
| 2.12B - N/A | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 20 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 225 - Change of Accounting Reference Date | 06 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2008 | |
| RESOLUTIONS - N/A | 26 June 2008 | |
| MEM/ARTS - N/A | 26 June 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 353 - Register of members | 17 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| SA - Shares agreement | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 06 October 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| RESOLUTIONS - N/A | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
| MEM/ARTS - N/A | 28 September 2007 | |
| 123 - Notice of increase in nominal capital | 28 September 2007 | |
| 395 - Particulars of a mortgage or charge | 26 September 2007 | |
| 287 - Change in situation or address of Registered Office | 20 September 2007 | |
| NEWINC - New incorporation documents | 15 June 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 September 2007 | Outstanding |
N/A |
| Guarantee & debenture | 28 January 2005 | Outstanding |
N/A |
