UMECO AMERICAS LIMITED

Company number 07092612

Date	Type	Description	View / Download
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2017	CH03	Secretary's details changed for Alison Murphy on 1 November 2017	(1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 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 1 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(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)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(10 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	(3 pages)
05 Jan 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1	(4 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(16 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 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 Statement of capital on 2013-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014	(5 pages)