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UME HOLDINGS LIMITED

Company number 02911685

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
11 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from Tavistock House Tavistock Square London WC1H 9LG to 27 Harley Street London W1G 9QP on 1 September 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 2
19 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
27 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 TM02 Termination of appointment of Gloria Pope as a secretary
31 Oct 2012 TM01 Termination of appointment of Andrew Andreou as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Aug 2012 AP01 Appointment of Ms Karen Anne Miller as a director
08 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
05 Feb 2010 AA Full accounts made up to 31 December 2008
13 Jan 2010 AP01 Appointment of Mr Sultan Mohammed El Seif as a director
02 Dec 2009 TM01 Termination of appointment of Ian Thorley as a director
14 Apr 2009 363a Return made up to 17/03/09; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007