- Company Overview for UMGI (ATW) LIMITED (05103127)
- Filing history for UMGI (ATW) LIMITED (05103127)
- People for UMGI (ATW) LIMITED (05103127)
- More for UMGI (ATW) LIMITED (05103127)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Nov 2016 | DS01 | Application to strike the company off the register | |
15 Nov 2016 | SH20 | Statement by Directors | |
15 Nov 2016 | SH19 |
Statement of capital on 15 November 2016
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15 Nov 2016 | CAP-SS | Solvency Statement dated 15/11/16 | |
15 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Oct 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
07 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
07 Oct 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
07 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
01 Sep 2016 | TM01 | Termination of appointment of Boyd Johnston Muir as a director on 31 August 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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21 Oct 2015 | TM01 | Termination of appointment of Christopher Charles Maximilian Hole as a director on 7 October 2015 | |
15 Oct 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
15 Oct 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
15 Oct 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
15 Oct 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
15 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
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08 Aug 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
08 Aug 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
08 Aug 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
08 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
15 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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30 Sep 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 |