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UMECO PROPERTIES LIMITED

Company number 00453911

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 1
05 Aug 2015 CAP-SS Solvency Statement dated 17/07/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2015 MR04 Satisfaction of charge 3 in full
04 Aug 2015 MR04 Satisfaction of charge 5 in full
04 Aug 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 MR04 Satisfaction of charge 10 in full
04 Aug 2015 MR04 Satisfaction of charge 11 in full
04 Aug 2015 MR04 Satisfaction of charge 8 in full
04 Aug 2015 MR04 Satisfaction of charge 9 in full
04 Aug 2015 MR04 Satisfaction of charge 1 in full
04 Aug 2015 MR04 Satisfaction of charge 6 in full
04 Aug 2015 MR04 Satisfaction of charge 7 in full
31 Jul 2015 AA Full accounts made up to 31 December 2014
17 Feb 2015 CH01 Director's details changed for Mr Daniel George Daraszdi on 1 November 2014
17 Feb 2015 AP01 Appointment of Mr Daniel George Daraszdi as a director on 1 November 2014
19 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10,000
19 Jan 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 10,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012