Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UMG FINANCE UK LIMITED

Company number 06014957

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2012 DS01 Application to strike the company off the register
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-12
  • GBP 1
22 Nov 2011 AD01 Registered office address changed from 1 Sussex Place London W6 9EA on 22 November 2011
17 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 3,001
17 Jun 2011 SH19 Statement of capital on 17 June 2011
  • GBP 1
10 Jun 2011 SH20 Statement by Directors
10 Jun 2011 CAP-SS Solvency Statement dated 01/06/11
10 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £1 01/06/2011
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 Apr 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Robert Chabance on 30 November 2009
04 May 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members
09 Apr 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 30/11/07; full list of members
08 Aug 2007 88(2)R Ad 01/08/07--------- £ si 1000@1=1000 £ ic 2000/3000
13 Jun 2007 88(2)R Ad 31/05/07--------- £ si 1000@1=1000 £ ic 1000/2000
12 Jun 2007 123 Nc inc already adjusted 31/05/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital