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UMAX SERVICE LIMITED

Company number SC291513

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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)
06 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2015	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AD01	Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 18 February 2014	View PDF Registered office address changed from 16 Airfield Road Evanton Ross-Shire IV16 9XJ on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 602,247	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 602,247 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth capital 19/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase auth capital 19/12/2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	View PDF Annual return made up to 10 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Jan 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CH01	Director's details changed for Frederic Castrec on 5 September 2012	View PDF Director's details changed for Frederic Castrec on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
08 Nov 2011	TM01	Termination of appointment of David Williams as a director	View PDF Termination of appointment of David Williams as a director - link opens in a new window - 1 page (1 page)
07 Nov 2011	AP01	Appointment of Frederic Castrec as a director	View PDF Appointment of Frederic Castrec as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	CERTNM	Company name changed hms (634) LIMITED\certificate issued on 15/09/10 CONNOT ‐	View PDF Company name changed hms (634) LIMITED\certificate issued on 15/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-30 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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