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ASM UMBRELLA (2) LIMITED

Company number 03451943

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 May 2010 CH01 Director's details changed for Mr Allon Schick-Maier on 1 October 2009
06 May 2010 TM02 Termination of appointment of Wayne Lipman as a secretary
21 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 101
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Feb 2009 363a Return made up to 20/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Aug 2008 363a Return made up to 20/10/07; full list of members
15 Aug 2008 88(2) Ad 01/11/06 gbp si 99@1=99 gbp ic 2/101
13 Dec 2007 363a Return made up to 20/10/06; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
31 Mar 2006 363s Return made up to 20/10/05; full list of members
19 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Oct 2005 363s Return made up to 20/10/04; full list of members
07 Sep 2005 244 Delivery ext'd 3 mth 31/10/04
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Jan 2004 363s Return made up to 20/10/03; full list of members
08 Jan 2004 363s Return made up to 20/10/02; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Sep 2002 88(2)R Ad 01/07/00--------- £ si 1@1
06 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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06 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital