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UMECO OVERSEAS HOLDINGS LIMITED

Company number 07092546

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2015 DS01 Application to strike the company off the register
03 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 December 2014
17 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014
05 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/07/2015
05 Jan 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
14 Oct 2013 MISC Sect 519
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Sep 2013 AD01 Registered office address changed from , Concorde House Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG, United Kingdom on 23 September 2013
16 Jan 2013 AR01 Annual return made up to 1 December 2012
08 Jan 2013 SH14 Redenomination of shares. Statement of capital 11 December 2012
07 Jan 2013 SH10 Particulars of variation of rights attached to shares
07 Jan 2013 SH08 Change of share class name or designation
12 Dec 2012 SH20 Statement by directors
12 Dec 2012 SH19 Statement of capital on 12 December 2012
  • GBP 1
12 Dec 2012 CAP-SS Solvency statement dated 11/12/12
12 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 11/12/2012
04 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
17 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
17 Aug 2012 AP01 Appointment of Mr David M Drillock as a director