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UMEG LIMITED

Company number 05330901

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 1,000
18 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Nicola Elisabeth Owen on 12 January 2010
01 Mar 2010 CH04 Secretary's details changed for Sd Company Secretaries Limited on 12 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 12/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Mar 2008 288c Director's Change of Particulars / nicola owen / 02/02/2008 / HouseName/Number was: , now: appartment 305; Street was: flat 3, now: al haseer; Area was: 5 palace gate, now: ; Post Town was: london, now: palm jumeirah; Post Code was: W8 5LS, now: ; Country was: , now: dubai
12 Feb 2008 363a Return made up to 12/01/08; full list of members
14 Jun 2007 363a Return made up to 12/01/07; full list of members; amend
04 Jun 2007 288c Director's particulars changed
01 Jun 2007 88(2)R Ad 17/05/07-17/05/07 £ si 998@1.00=998 £ ic 2/1000
22 May 2007 AA Total exemption small company accounts made up to 31 January 2007
03 May 2007 288a New secretary appointed
03 May 2007 288b Director resigned
03 May 2007 288b Secretary resigned
23 Jan 2007 363a Return made up to 12/01/07; full list of members
12 Sep 2006 287 Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL
13 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
02 May 2006 288a New director appointed