- Company Overview for UMECO NOVEMBER LIMITED (00923608)
- Filing history for UMECO NOVEMBER LIMITED (00923608)
- People for UMECO NOVEMBER LIMITED (00923608)
- Charges for UMECO NOVEMBER LIMITED (00923608)
- More for UMECO NOVEMBER LIMITED (00923608)
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) |
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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
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05 Aug 2015 | CAP-SS | Solvency Statement dated 17/07/15 | |
05 Aug 2015 | RESOLUTIONS |
Resolutions
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17 Feb 2015 | AP01 | Appointment of Mr Daniel George Darazsdi 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
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19 Jan 2015 | TM01 | Termination of appointment of David M Drillock as a director on 31 October 2014 | |
16 Sep 2014 | MISC | Section 519 | |
09 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Jun 2013 | AD01 | Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013 | |
14 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
31 Oct 2012 | AA01 | Current accounting period shortened from 31 March 2013 to 31 December 2012 | |
14 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
17 Aug 2012 | AP03 | Appointment of Mr Roy Douglas Smith as a secretary | |
17 Aug 2012 | AP01 | Appointment of Mr Roy Douglas Smith as a director | |
16 Aug 2012 | AP01 | Appointment of Mr David M Drillock as a director | |
16 Aug 2012 | TM01 | Termination of appointment of Steven Bowers as a director | |
16 Aug 2012 | TM01 | Termination of appointment of Andrew Moss as a director | |
16 Aug 2012 | TM02 | Termination of appointment of Steven Bowers as a secretary | |
24 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |