UMECO OVERSEAS HOLDINGS LIMITED

07092546
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
08 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
25 Aug 2015 gazette Gazette Notice Voluntary 1 Buy now
18 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
12 Aug 2014 accounts Annual Accounts 8 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 miscellaneous Miscellaneous 2 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
23 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jan 2013 annual-return Annual Return 14 Buy now
08 Jan 2013 capital Notice of redenomination 4 Buy now
07 Jan 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
12 Dec 2012 insolvency Solvency statement dated 11/12/12 1 Buy now
12 Dec 2012 resolution Resolution 1 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 13 Buy now
17 Aug 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
17 Aug 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
17 Aug 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
16 Aug 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
16 Aug 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
24 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2012 annual-return Annual Return 14 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
26 Jul 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
26 Jul 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
25 Jan 2011 annual-return Annual Return 14 Buy now
24 Jan 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Andrew Brian Moss) 2 Buy now
04 Jan 2011 accounts Annual Accounts 14 Buy now
15 Mar 2010 resolution Resolution 29 Buy now
19 Jan 2010 capital Return of Allotment of shares 4 Buy now
19 Jan 2010 capital Return of Allotment of shares 5 Buy now
07 Jan 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
01 Dec 2009 incorporation Incorporation Company 33 Buy now