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UTM WORLD HOLDINGS LIMITED

Company number 07063547

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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)
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
  • USD 3.04
01 Nov 2016 CAP-SS Solvency Statement dated 17/10/16
01 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 17/10/2016
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
  • USD 42,287,470.2
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
  • USD 42,287,470.2
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