UNDERSHAFT (HAMILTON) LIMITED

Company number 01655888

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	(4 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)
13 Dec 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-12-12	(3 pages)
04 Dec 2012	AP01	Appointment of Mr John Patrick Sorrell as a director on 28 November 2012	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Richard Harold Spicker as a director on 28 November 2012	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Clifford James Abrahams as a director on 28 November 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012	(1 page)
06 Nov 2012	SH19	Statement of capital on 6 November 2012 GBP 1,000	(5 pages)
06 Nov 2012	SH20	Statement by Directors	(3 pages)
06 Nov 2012	CAP-SS	Solvency Statement dated 23/10/12	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 26/10/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
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)
07 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AP01	Appointment of Jessie Josephine Burrows as a director on 20 December 2011	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Sean Egan as a director on 20 December 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(49 pages)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
01 Feb 2011	TM01	Termination of appointment of Janice Deakin as a director	(1 page)
01 Feb 2011	AP01	Appointment of Ms Janice Deakin as a director	(2 pages)