COMPLY UMBRELLA LIMITED

Company number 06534474

Date	Type	Description	View / Download
06 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
06 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
12 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-05	(1 page)
20 Jul 2011	AD01	Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdon on 20 July 2011	(2 pages)
07 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders Statement of capital on 2011-04-07 GBP 1	(4 pages)
07 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
12 Jan 2010	TM01	Termination of appointment of Timothy Cumberland as a director	(1 page)
12 Jan 2010	CH01	Director's details changed for John Nicholas Mcfarland on 5 October 2009	(2 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Oct 2009	AP01	Appointment of John Nicholas Mcfarland as a director	(2 pages)
13 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Apr 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
14 Jul 2008	288b	Appointment Terminated Director emw directors LIMITED	(1 page)
14 Jul 2008	288a	Director appointed timothy james cumberland	(3 pages)
01 Apr 2008	CERTNM	Company name changed seckloe 381 LIMITED\certificate issued on 05/04/08	(2 pages)
14 Mar 2008	NEWINC	Incorporation	(15 pages)