UMECO PROPERTIES LIMITED

Company number 00453911

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2015	SH20	Statement by Directors	(1 page)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 1	(4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 17/07/15	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 5 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 10 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 11 in full	(2 pages)
04 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 9 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 6 in full	(1 page)
04 Aug 2015	MR04	Satisfaction of charge 7 in full	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Feb 2015	CH01	Director's details changed for Mr Daniel George Daraszdi on 1 November 2014	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Daraszdi as a director on 1 November 2014	(2 pages)
19 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(3 pages)
19 Jan 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)