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UMBRELLA

Company number 02402068

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2012 DS01 Application to strike the company off the register
21 Feb 2012 TM01 Termination of appointment of William Michael Walker as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Sreedhar Kamineni as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Paul Mcguinness as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Nicole Ruth Francis as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Martin Butcher as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Gordon George Cropper as a director on 1 April 2011
21 Feb 2012 TM01 Termination of appointment of Andrew James Nye as a director on 1 April 2011
21 Feb 2012 AP01 Appointment of Kevin Beirne as a director on 1 April 2011
21 Feb 2012 AP01 Appointment of Martin Heys as a director on 1 April 2011
04 Oct 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2011 AA Full accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 23 December 2010 no member list
23 Dec 2010 CH01 Director's details changed for Mr Martin Butcher on 23 December 2010
23 Dec 2010 AP01 Appointment of Mr Paul Mcguinness as a director
23 Dec 2010 TM01 Termination of appointment of 18/07/1978 as a director
01 Dec 2010 CH03 Secretary's details changed for Gareth Pountain on 31 August 2010
01 Dec 2010 TM01 Termination of appointment of Jonathan Jewell as a director
01 Dec 2010 TM01 Termination of appointment of John Harwood as a director
06 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 12 December 2009 no member list
19 Jan 2010 AP02 Appointment of 18/07/1978 as a director