- Company Overview for UTM WORLD HOLDINGS LIMITED (07063547)
- Filing history for UTM WORLD HOLDINGS LIMITED (07063547)
- People for UTM WORLD HOLDINGS LIMITED (07063547)
- Charges for UTM WORLD HOLDINGS LIMITED (07063547)
- More for UTM WORLD HOLDINGS LIMITED (07063547)
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) |
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15 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | SH20 | Statement by Directors | |
01 Nov 2016 | SH19 |
Statement of capital on 1 November 2016
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01 Nov 2016 | CAP-SS | Solvency Statement dated 17/10/16 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Aug 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
22 Apr 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Feb 2016 | DS01 | Application to strike the company off the register | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Sep 2015 | AP01 | Appointment of Mr Parag Mehta as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Andrew Stuart Taee as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Ralf Georg Wagner as a director on 27 August 2015 | |
28 Aug 2015 | TM02 | Termination of appointment of Barry Michael Walsh as a secretary on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Reginald Patrick Smith as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Maxine Nordmeyer as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Paul Dennis Elphick as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of Barry Littlewood as a director on 27 August 2015 | |
28 Aug 2015 | TM01 | Termination of appointment of John Andrew Brown as a director on 27 August 2015 | |
10 Aug 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
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11 Aug 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
18 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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28 Oct 2013 | AP01 | Appointment of Mr Ralf Georg Wagner as a director | |
28 Oct 2013 | AP01 | Appointment of Mrs Maxine Nordmeyer as a director |