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UMAX SERVICE LIMITED
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UMAX SERVICE LIMITED: Filings

    • Overview

    Company NameUMAX SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UMAX SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from * 16 Airfield Road Evanton Ross-Shire IV16 9XJ* on Feb 18, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital following an allotment of shares on Dec 19, 2013

    • Capital: GBP 602,247
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase auth capital 19/12/2013
    		RES13

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Termination of appointment of Paull & Williamsons Llp as a secretary

    		1 pagesTM02

    Appointment of Burness Paull & Williamsons Llp as a secretary

    		2 pagesAP04

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Frederic Castrec on Sep 05, 2012

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Full accounts made up to Nov 30, 2010

    		14 pagesAA

    Termination of appointment of David Williams as a director

    		1 pagesTM01

    Appointment of Frederic Castrec as a director

    		3 pagesAP01

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed hms (634) LIMITED\certificate issued on 15/09/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 15, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2010

    		RES15

    Full accounts made up to Nov 30, 2009

    		14 pagesAA

    legacy

    		3 pagesMG03s

    legacy

    		3 pagesMG03s
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0