UMECO INTERNATIONAL HOLDINGS LIMITED

Company number 07712132

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 USD 1	(4 pages)
14 Oct 2013	MISC	Sect 519	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(4 pages)
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG United Kingdom on 11 June 2013	(1 page)
12 Dec 2012	SH20	Statement by directors	(1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 USD 1	(4 pages)
12 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/12/2012	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
17 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
30 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 USD 87,522,361	(4 pages)