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UMX LIMITED

Company number 07082115

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 September 2022
04 Oct 2021 AD01 Registered office address changed from 79 Turnstone Close London E13 0HW England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 4 October 2021
04 Oct 2021 600 Appointment of a voluntary liquidator
04 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-27
04 Oct 2021 LIQ01 Declaration of solvency
18 Aug 2021 CH01 Director's details changed for Mr Usman Malik on 18 August 2021
10 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
10 Aug 2021 AA01 Previous accounting period shortened from 30 November 2021 to 30 June 2021
09 Aug 2021 PSC04 Change of details for Mr Usman Malik as a person with significant control on 9 August 2021
06 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Mar 2018 AD01 Registered office address changed from 1311 Landmark West Tower 22 Marsh Wall London E14 9AH England to 79 Turnstone Close London E13 0HW on 19 March 2018
26 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
27 Oct 2016 AD01 Registered office address changed from 6 st George's Buildings 37 st. Georges Road London SE1 6EP to 1311 Landmark West Tower 22 Marsh Wall London E14 9AH on 27 October 2016
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10