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UMII TECHNOLOGIES LTD

Company number 10839796

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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)
13 May 2024 AD01 Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 13 May 2024
13 May 2024 LIQ02 Statement of affairs
13 May 2024 600 Appointment of a voluntary liquidator
13 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02
17 Jan 2024 CH01 Director's details changed for Mr Luke Macfarlane on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mr Luke Macfarlane on 17 January 2024
24 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
24 Nov 2023 TM01 Termination of appointment of Andrew John Davidson as a director on 1 August 2023
26 Sep 2023 AA Total exemption full accounts made up to 28 December 2022
17 Aug 2023 AD01 Registered office address changed from Hollingwood Business Center C/O Mj Goldman Albert Street Oldham OL8 3QL England to 57 Jordan Street Liverpool Merseyside L1 0BW on 17 August 2023
16 Aug 2023 TM01 Termination of appointment of Georgia Wheadon as a director on 20 December 2022
03 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
03 Dec 2022 AP01 Appointment of Mr Andrew John Davidson as a director on 9 November 2022
03 Dec 2022 AP01 Appointment of Mr Luke Macfarlane as a director on 9 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 28 December 2021
05 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 28 December 2020
29 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 29 June 2021
29 Jun 2021 PSC08 Notification of a person with significant control statement
29 Jun 2021 PSC01 Notification of Georgia Wheadon as a person with significant control on 8 June 2020
24 Jun 2021 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 18 May 2021
22 Jun 2021 PSC05 Change of details for Galactic Hq Ltd as a person with significant control on 18 May 2021
28 May 2021 CH01 Director's details changed for Miss Georgia Wheadon on 6 February 2021
10 May 2021 CH02 Director's details changed for Nova Group Holdings Limited on 10 May 2021
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 63.1437