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USM CAPITAL AG

Company number 10680754

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
30 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
22 Nov 2018 TM02 Termination of appointment of Jan Philip Arff as a secretary on 22 November 2018
11 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
13 Dec 2017 CERTNM Company name changed usm capital ag LTD\certificate issued on 13/12/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
27 Jul 2017 MISC NE01
14 Jul 2017 CONNOT Change of name notice
30 Jun 2017 AP03 Appointment of Mr Jan Philip Arff as a secretary on 30 June 2017
21 Mar 2017 AD01 Registered office address changed from 132-134 Great Great Ancoats Street Office 33854 Advantage Business Centre Manchester M4 6DE England to 132-134 Great Ancoats Street Office 33854 Advantage Business Centre Manchester M4 6DE on 21 March 2017
21 Mar 2017 NEWINC Incorporation