U.M. SERVICES LIMITED

Company number 03526107

Date	Type	Description	View / Download
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Apr 2016	AD02	Register inspection address has been changed to Hasilwood House 60 Bishopsgate London EC2N 4AW	(2 pages)
18 Apr 2016	AD01	Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 150 Aldersgate Street London EC1A 4AB on 18 April 2016	(2 pages)
12 Apr 2016	4.70	Declaration of solvency	(3 pages)
12 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
11 Mar 2016	AR01	Annual return made up to 6 March 2016 no member list	(7 pages)
22 Jan 2016	AP04	Appointment of Simmlaw Services Limited as a secretary on 22 January 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Verhaag Consulting Ltd as a secretary on 1 January 2016	(1 page)
17 Aug 2015	TM01	Termination of appointment of Graham Charles Gilbert as a director on 31 July 2015	(1 page)
27 Apr 2015	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 6 March 2015 no member list	(7 pages)
13 Jan 2015	TM02	Termination of appointment of Leo Verhaag as a secretary on 31 December 2014	(1 page)
13 Jan 2015	AP04	Appointment of Verhaag Consulting Ltd as a secretary on 1 January 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Harindra Deepal Punchihewa as a director on 11 December 2014	(1 page)
24 Apr 2014	AA	Accounts for a small company made up to 31 July 2013	(6 pages)
27 Mar 2014	AR01	Annual return made up to 6 March 2014 no member list	(8 pages)
31 Jan 2014	CH01	Director's details changed for Mrs Alison Holmes on 3 October 2013	(2 pages)
31 Jan 2014	CH01	Director's details changed for Allan Guest on 30 August 2013	(2 pages)
01 Aug 2013	AP01	Appointment of Simon Christopher Holt as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Hugh Pearson as a director	(1 page)
15 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 no member list	(9 pages)
18 Oct 2012	AP01	Appointment of James Lacey as a director	(2 pages)