UMII TECHNOLOGIES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Resignation of a liquidator |
| 06/06/256 June 2025 | Liquidators' statement of receipts and payments to 2025-05-01 |
| 13/05/2413 May 2024 | Registered office address changed from 57 Jordan Street Liverpool Merseyside L1 0BW England to Prospect House Rouen Road Norwich NR1 1RE on 2024-05-13 |
| 13/05/2413 May 2024 | Statement of affairs |
| 13/05/2413 May 2024 | Appointment of a voluntary liquidator |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 17/01/2417 January 2024 | Director's details changed for Mr Luke Macfarlane on 2024-01-17 |
| 17/01/2417 January 2024 | Director's details changed for Mr Luke Macfarlane on 2024-01-17 |
| 24/11/2324 November 2023 | Termination of appointment of Andrew John Davidson as a director on 2023-08-01 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-28 |
| 17/08/2317 August 2023 | Registered office address changed from Hollingwood Business Center C/O Mj Goldman Albert Street Oldham OL8 3QL England to 57 Jordan Street Liverpool Merseyside L1 0BW on 2023-08-17 |
| 16/08/2316 August 2023 | Termination of appointment of Georgia Wheadon as a director on 2022-12-20 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 03/12/223 December 2022 | Appointment of Mr Andrew John Davidson as a director on 2022-11-09 |
| 03/12/223 December 2022 | Confirmation statement made on 2022-11-19 with updates |
| 03/12/223 December 2022 | Appointment of Mr Luke Macfarlane as a director on 2022-11-09 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-28 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-19 with updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-28 |
| 29/06/2129 June 2021 | Withdrawal of a person with significant control statement on 2021-06-29 |
| 29/06/2129 June 2021 | Notification of a person with significant control statement |
| 29/06/2129 June 2021 | Notification of Georgia Wheadon as a person with significant control on 2020-06-08 |
| 24/06/2124 June 2021 | Change of details for Galactic Hq Ltd as a person with significant control on 2021-05-18 |
| 22/06/2122 June 2021 | Change of details for Galactic Hq Ltd as a person with significant control on 2021-05-18 |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 16/12/2016 December 2020 | 28/12/19 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 13/11/2013 November 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALACTIC HQ LTD / 12/11/2020 |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR AKSHAY BHATNAGAR |
| 06/07/206 July 2020 | CESSATION OF ELLIOTT PERKS AS A PSC |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MISS GEORGIA WHEADON |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELLIOTT PERKS |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR AKSHAY BHATNAGAR |
| 07/04/207 April 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 60 |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL ENGLAND |
| 17/01/2017 January 2020 | 05/08/19 STATEMENT OF CAPITAL GBP 55.1874 |
| 17/01/2017 January 2020 | 08/06/19 STATEMENT OF CAPITAL GBP 51.5444 |
| 17/01/2017 January 2020 | 05/12/19 STATEMENT OF CAPITAL GBP 56.3569 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 17/05/1917 May 2019 | ADOPT ARTICLES 29/03/2019 |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/12/18 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 17 BOUNDARY STREET LIVERPOOL L5 9UB ENGLAND |
| 26/02/1926 February 2019 | CORPORATE DIRECTOR APPOINTED GALACTIC HQ LTD |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIDSON |
| 23/01/1923 January 2019 | PREVEXT FROM 30/06/2018 TO 28/12/2018 |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/08/2018 |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED ELLIOTT PERKS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT PERKS |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALACTIC HQ LIMITED |
| 09/07/189 July 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 45 |
| 09/07/189 July 2018 | CESSATION OF ANDREW JOHN DAVIDSON AS A PSC |
| 06/07/186 July 2018 | COMPANY NAME CHANGED COFOUNDERY ENTERPRISE 15 LTD CERTIFICATE ISSUED ON 06/07/18 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 29-31 PARLIAMENT STREET LIVERPOOL L8 5RN ENGLAND |
| 28/06/1728 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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