UNITED MANAGEMENT SYSTEMS PLC

Company number 02568997

Date	Type	Description	View / Download
15 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 7 November 2012	(8 pages)
10 Nov 2011	AD01	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England on 10 November 2011	(2 pages)
09 Nov 2011	4.70	Declaration of solvency	(3 pages)
09 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-08	(1 page)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Oct 2011	AP03	Appointment of Joseph Mansour as a secretary on 15 September 2011	(3 pages)
03 Oct 2011	AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR United Kingdom on 3 October 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Derek George Foster as a director on 15 September 2011	(2 pages)
22 Sep 2011	TM02	Termination of appointment of Kirit Patel as a secretary on 15 September 2011	(2 pages)
22 Sep 2011	TM01	Termination of appointment of Kirit Patel as a director on 15 September 2011	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Edward Montagu as a director	(2 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 440,985	(6 pages)
06 Jan 2011	CH01	Director's details changed for Mr Ahmad Saedan on 17 December 2010	(2 pages)
06 Jan 2011	CH01	Director's details changed for Mr Joseph Mansour on 17 December 2010	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Ahmad Saedan as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Mr Joseph Mansour as a director	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Bader Saedan as a director	(2 pages)
22 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
20 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Bader Ibrahim Saedan on 1 December 2009	(2 pages)
11 Jan 2010	CH01	Director's details changed for Mr Kirit Patel on 1 December 2009	(2 pages)