UNDERSHAFT (CGUUL) LIMITED

Company number 00094405

Date	Type	Description	View / Download
14 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2012-12-14 GBP 1,000	(8 pages)
13 Dec 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-12	(3 pages)
03 Dec 2012	AP01	Appointment of Mr John Patrick Sorrell as a director on 28 November 2012	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard Harold Spicker as a director on 28 November 2012	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Axel Schmidt as a director on 28 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012	(1 page)
03 Dec 2012	TM01	Termination of appointment of Clifford James Abrahams as a director on 28 November 2012	(1 page)
06 Nov 2012	SH19	Statement of capital on 6 November 2012 GBP 1,000	(6 pages)
06 Nov 2012	SH20	Statement by Directors	(3 pages)
06 Nov 2012	CAP-SS	Solvency Statement dated 24/10/12	(3 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Sep 2012	AP01	Appointment of Mrs Jessie Josephine Burrows as a director on 17 September 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of David John Ramsay Mcmillan as a director on 17 September 2012	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(48 pages)
29 Jun 2012	AUD	Auditor's resignation	(1 page)
30 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(10 pages)
21 Dec 2011	TM01	Termination of appointment of Sean Egan as a director on 20 December 2011	(1 page)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(47 pages)
19 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(18 pages)