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UMBRO SCHWEIZ LTD

Company number 03883261

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2013 DS01 Application to strike the company off the register
18 Dec 2012 AP01 Appointment of Evan Scott Reynolds as a director on 3 December 2012
17 Dec 2012 TM01 Termination of appointment of Gary James Brown as a director on 3 December 2012
07 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
26 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
16 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
29 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
15 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for David Andrew Hare on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Gary James Brown on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH03 Secretary's details changed for David Andrew Hare on 15 December 2009
29 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
18 Dec 2008 363a Return made up to 25/11/08; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
14 Mar 2008 288a Director appointed gary james brown
14 Mar 2008 288b Appointment Terminated Director stephen makin
27 Nov 2007 363a Return made up to 25/11/07; full list of members
01 Aug 2007 288b Director resigned
04 Jul 2007 288a New director appointed