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Dato Capital United Kingdom

Umax Service LTD

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Reports

Extended Company Report with Annual Accounts UMAX SERVICE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

UMAX GROUP LIMITED
HMS (634) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC291513
Record last updated Friday, June 26, 2015 6:50:10 PM UTC
Official Address 16 Airfield Road Cromarty Firth
There are 6 companies registered at this street
Postal Code IV169XJ
Sector Other business support service activities n.e.c.

Charts

Visits

UMAX SERVICE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Jun 26, 2015 Final meetings Final meetings
Registry Oct 11, 2013 Annual return Annual return
Registry Aug 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Return of final meeting received Return of final meeting received
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2012 Annual return Annual return
Registry Sep 18, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 2, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Resignation of one Director 14291... Resignation of one Director 14291...
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a man as Director 14291... Appointment of a man as Director 14291...
Registry Oct 31, 2011 Appointment of a man as Director and Group Chief Operation Officer Appointment of a man as Director and Group Chief Operation Officer
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2011 Appointment of a man as Director and Group Chief Operation Officer Appointment of a man as Director and Group Chief Operation Officer
Registry Oct 14, 2011 Annual return Annual return
Registry Jan 18, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 17, 2011 Change of registered office address Change of registered office address
Registry Dec 3, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 14, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Change of name 10 Change of name 10
Registry Sep 15, 2010 Company name change Company name change
Registry Sep 15, 2010 Change of name certificate Change of name certificate
Registry Sep 15, 2010 Change of name 10 Change of name 10
Registry Sep 15, 2010 Company name change Company name change
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge 14227... Statement of satisfaction in full or in part of a floating charge 14227...
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge 14291... Statement of satisfaction in full or in part of a floating charge 14291...
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jun 23, 2010 Statement of satisfaction in full or in part of a floating charge 14291... Statement of satisfaction in full or in part of a floating charge 14291...
Registry Mar 15, 2010 Annual return Annual return
Registry Feb 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2010 Section 175 comp act 06 08 14291... Section 175 comp act 06 08 14291...
Registry Jan 27, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 27, 2010 Particulars of a charge created by a company registered in scotland 14291... Particulars of a charge created by a company registered in scotland 14291...
Registry Nov 19, 2009 Annual return Annual return
Financials Oct 23, 2009 Annual accounts Annual accounts
Financials Oct 23, 2009 Annual accounts 14291... Annual accounts 14291...
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Oct 9, 2009 Change of registered office address 14291... Change of registered office address 14291...
Financials Jun 19, 2009 Annual accounts Annual accounts
Financials Jun 19, 2009 Annual accounts 14291... Annual accounts 14291...
Registry May 12, 2009 Appointment of a secretary Appointment of a secretary
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry May 12, 2009 Appointment of a secretary Appointment of a secretary
Registry May 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2009 Change in situation or address of registered office 14291... Change in situation or address of registered office 14291...
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2009 Appointment of a person as Secretary 14227... Appointment of a person as Secretary 14227...
Registry Feb 16, 2009 Annual return Annual return
Registry Feb 16, 2009 Annual return 14291... Annual return 14291...
Registry Apr 17, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 17, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 17, 2008 Particulars of mortgage/charge 14291... Particulars of mortgage/charge 14291...
Registry Apr 17, 2008 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14227... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14227...
Registry Apr 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14291... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 14291...
Registry Apr 11, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 2008 Declaration in relation to assistance for the acquisition of shares 14291... Declaration in relation to assistance for the acquisition of shares 14291...
Registry Mar 31, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2008 Appointment of a person as Secretary 14227... Appointment of a person as Secretary 14227...
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 14, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 18, 2007 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Financials Aug 6, 2007 Annual accounts 14291... Annual accounts 14291...
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 25, 2007 Appointment of a director 14291... Appointment of a director 14291...
Registry Jun 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2007 Annual return Annual return
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Registry Mar 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 16, 2006 Change of accounting reference date 14291... Change of accounting reference date 14291...

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