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THE UMBRELLA COMPANY UK LIMITED

Company number 06671577

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-11-05
  • GBP 2
17 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
10 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2010 AD01 Registered office address changed from Suite 2/3 Collingwood Business Centre Lower Harding Street Northampton NN1 2JL United Kingdom on 9 April 2010
26 Mar 2010 TM02 Termination of appointment of Loraine Gee as a secretary
17 Feb 2010 AP04 Appointment of Direction Consultancy Limited as a secretary
05 Feb 2010 TM02 Termination of appointment of Jacqueline Webb as a secretary
04 Feb 2010 TM01 Termination of appointment of Loraine Gee as a director
04 Feb 2010 AP02 Appointment of Surecover Limited as a director
01 Feb 2010 AP02 Appointment of Direction Consultancy Limited as a director
17 Aug 2009 363a Return made up to 13/08/09; full list of members
17 Aug 2009 287 Registered office changed on 17/08/2009 from 20A-30 abington street northampton NN1 2AJ united kingdom
17 Aug 2009 353 Location of register of members
17 Aug 2009 190 Location of debenture register
10 Feb 2009 288b Appointment Terminated Director fletcher kennedy directors LTD
10 Feb 2009 288b Appointment Terminated Secretary fletcher kennedy secretaries LTD
26 Jan 2009 288a Director and secretary appointed loraine gee
19 Jan 2009 288a Secretary appointed jacqueline webb
13 Aug 2008 287 Registered office changed on 13/08/2008 from 7 petworth road haslemere surrey GU27 2JB
13 Aug 2008 NEWINC Incorporation