UMECO OVERSEAS HOLDINGS LIMITED

Company number 07092546

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
03 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014	(16 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 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	(4 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	(8 pages)
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	(4 pages)
14 Oct 2013	MISC	Sect 519	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
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	(1 page)
16 Jan 2013	AR01	Annual return made up to 1 December 2012	(14 pages)
08 Jan 2013	SH14	Redenomination of shares. Statement of capital 11 December 2012	(4 pages)
07 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2013	SH08	Change of share class name or designation	(2 pages)
12 Dec 2012	SH20	Statement by directors	(1 page)
12 Dec 2012	SH19	Statement of capital on 12 December 2012 GBP 1	(4 pages)
12 Dec 2012	CAP-SS	Solvency statement dated 11/12/12	(1 page)
12 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 11/12/2012	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 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)
17 Aug 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)