UMI SUSHI LIMITED

Company number 07088399

Date	Type	Description	View / Download
05 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(15 pages)
25 Jan 2013	AR01	Annual return made up to 27 November 2012 Statement of capital on 2013-01-25 GBP 1	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
14 May 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
14 May 2012	AP04	Appointment of Taxless (Uk) Limited as a secretary	(2 pages)
11 Jan 2012	AR01	Annual return made up to 27 November 2011	(5 pages)
11 Jan 2012	AD01	Registered office address changed from C/O Club Quarters Hotel 7 Northumberland Avenue London WC2N 5BY England on 11 January 2012	(1 page)
29 Sep 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 29 September 2011	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
24 Aug 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(5 pages)
13 Jun 2011	AP01	Appointment of Mr Aleksandr Novikov as a director	(2 pages)
16 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
14 May 2010	AP01	Appointment of Nikolay Shashirin as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Md Directors Limited as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Patrick Martin as a director	(2 pages)
18 Jan 2010	CERTNM	Company name changed continental shelf 489 LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15	(3 pages)
18 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 18 January 2010	(1 page)
26 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(53 pages)