UMBONO CAPITAL PARTNERS LIMITED


Registered number: 04245009
Home -> Section B - Mining and Quarrying -> 07 - Mining of metal ores -> 07290 - Mining of other non-ferrous metal ores -> UMBONO CAPITAL PARTNERS LIMITED

Name: UMBONO CAPITAL PARTNERS LIMITED
UMBONO CAPITAL PARTNERS LTD
Address: C/O ROY PITCHFORD HENSPOOL HOUSE, LITTLEWORTH AMBERLEY, STROUD, GLOUCESTERSHIRE, GL5 5AL
Incorporation Date: 2001-07-03

Company status: Dissolved


Company Documents

date name form type
2016-08-02 STRUCK OFF AND DISSOLVED GAZ2
2015-10-06 FIRST GAZETTE GAZ1
2015-11-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-07-31 03/07/14 FULL LIST AR01
2014-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-07-24 03/07/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-04 03/07/12 FULL LIST AR01
2012-05-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTON GERHARD / 30/06/2012 CH01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / DORIAN MICHAEL WRIGLEY / 30/06/2012 CH01
2012-07-04 DIRECTOR'S CHANGE OF PARTICULARS / PHIWAYINKOSI GIFT MBUYAZI / 30/06/2012 CH01
2011-10-07 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-05 03/07/11 FULL LIST AR01
2011-10-07 REGISTERED OFFICE CHANGED ON 07/10/2011 FROM2ND FLOOR SAXON HOUSEHERITAGE GATEFRIARY STREETDERBYDE1 1NL AD01
2010-07-14 03/07/10 FULL LIST AR01
2010-08-05 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-27 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS 363a
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-30 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AAMD
2008-07-03 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS 363a
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-08 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS 363a
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AAMD
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-01-16 NEW DIRECTOR APPOINTED 288a
2006-06-19 COMPANY NAME CHANGEDIGNISION ADVISORY LIMITEDCERTIFICATE ISSUED ON 19/06/06 CERTNM
2006-08-23 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS 363a
2006-08-23 DIRECTOR RESIGNED 288b
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-15 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS 363a
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-21 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS 363a
2003-08-11 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS 363a
2003-08-11 SECRETARY RESIGNED 288b
2003-08-11 NEW SECRETARY APPOINTED 288a
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-07-31 DIRECTOR RESIGNED 288b
2002-06-17 AD 03/07/01---------£ SI 199@1=199£ IC 1/200 88(2)R
2002-07-31 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363a
2002-06-17 REGISTERED OFFICE CHANGED ON 17/06/02 FROM:FINANCE HOUSE 19 CRAVEN ROADLONDONW2 3BP 287
2002-06-17 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 225
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-07-30 SECRETARY RESIGNED 288b
2001-07-30 NEW SECRETARY APPOINTED 288a
2001-07-10 SECRETARY RESIGNED 288b
2001-07-10 DIRECTOR RESIGNED 288b
2001-07-30 DIRECTOR RESIGNED 288b
2001-07-30 NEW DIRECTOR APPOINTED 288a
2001-07-30 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a

Last update: 2020-01-10 19:09:08