UMECO NOVEMBER LIMITED

Company number 00923608

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 RES13 ‐ Cancel capital reserve 17/07/2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi 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 44,000	(4 pages)
19 Jan 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
16 Sep 2014	MISC	Section 519	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 44,000	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	(1 page)
14 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(5 pages)
31 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
17 Aug 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
17 Aug 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
16 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
16 Aug 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
16 Aug 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
16 Aug 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)