UMECO COMPONENTS LIMITED

Company number 01758037

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 133,331	(3 pages)
18 Nov 2016	AUD	Auditor's resignation	(1 page)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Sep 2016	AP03	Appointment of Alison Murphy as a secretary on 9 August 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Melvin John Dawes as a secretary on 9 August 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
26 Jan 2016	AP03	Appointment of Melvin John Dawes as a secretary on 21 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Ad Schiebroek as a director on 21 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Daniel George Darazsdi as a director on 21 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Roy Douglas Smith as a director on 21 January 2016	(1 page)
25 Jan 2016	TM02	Termination of appointment of Roy Douglas Smith as a secretary on 21 January 2016	(1 page)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
05 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
05 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)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(4 pages)
14 Oct 2013	MISC	Sect 519	(2 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 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)