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UMS INDIA LIMITED

Company number 09775113

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CH01	Director's details changed for Mr Robin Zachary Haller on 11 September 2020	View PDF Director's details changed for Mr Robin Zachary Haller on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Alexander Zachary Haller on 11 September 2020	View PDF Director's details changed for Mr Alexander Zachary Haller on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CH01	Director's details changed for Mr Robin Zachary Haller on 1 September 2019	View PDF Director's details changed for Mr Robin Zachary Haller on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC02	Notification of Underground Mining Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Underground Mining Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 30 October 2018	View PDF Withdrawal of a person with significant control statement on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	View PDF Confirmation statement made on 13 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AAMD	Amended accounts for a dormant company made up to 31 December 2016	View PDF Amended accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
28 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 October 2015	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 October 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 27 pages (27 pages)

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UMS INDIA LIMITED

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