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ANA UM LTD

Company number 12616214

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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)
28 May 2024 AP01 Appointment of Miss Adrienn Eszter Safranyos as a director on 22 May 2024
24 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
12 May 2023 AP03 Appointment of Mr Mark Attila Kovari as a secretary on 6 May 2023
12 May 2023 CH03 Secretary's details changed for Peter Szego on 6 May 2023
12 May 2023 AP01 Appointment of Mr Sandor Gombas as a director on 6 May 2023
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
04 May 2023 AD01 Registered office address changed from PO Box 4385 12616214: Companies House Default Address Cardiff CF14 8LH to Unit a30 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA on 4 May 2023
04 May 2023 AA Micro company accounts made up to 31 May 2022
04 May 2023 AA Micro company accounts made up to 31 May 2021
04 May 2023 CS01 Confirmation statement made on 13 August 2022 with no updates
04 May 2023 CS01 Confirmation statement made on 13 August 2021 with no updates
04 May 2023 RT01 Administrative restoration application
07 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 RP05 Registered office address changed to PO Box 4385, 12616214: Companies House Default Address, Cardiff, CF14 8LH on 27 October 2021
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 AP03 Appointment of Peter Szego as a secretary on 12 August 2020
13 Aug 2020 PSC01 Notification of Safranyos Gyorgyne Jonas Ildiko as a person with significant control on 12 August 2020
13 Aug 2020 AP01 Appointment of Safranyos Gyorgyne Jonas Ildiko as a director on 12 August 2020
12 Aug 2020 TM01 Termination of appointment of Konstantin Nemchukov as a director on 12 August 2020
12 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 12 August 2020
21 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-21
  • GBP 100