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UMVH (UK) LIMITED

Company number SC217819

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
22 Sep 2017 SH20 Statement by Directors
22 Sep 2017 SH19 Statement of capital on 22 September 2017
  • GBP 5,625,459
22 Sep 2017 CAP-SS Solvency Statement dated 04/09/17
22 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,687,200
01 Oct 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 5,687,200
28 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 5,687,200
17 Jun 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 TM01 Termination of appointment of Idar Ulstein as a director
13 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 8 March 2012
30 Aug 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Gunvor Ulstein on 1 March 2010