UNDERSHAFT (NO. 6) LIMITED

Company number 01927951

Date	Type	Description	View / Download
09 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Jun 2009	4.70	Declaration of solvency	(3 pages)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution "Books, Records.etc"	(1 page)
25 Jun 2009	LIQ MISC RES	Resolution INSOLVENCY:special resolution "in specie"	(1 page)
25 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-23	(1 page)
25 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
04 Jun 2009	SH20	Statement by Directors	(1 page)
04 Jun 2009	CAP-SS	Solvency Statement dated 02/06/09	(1 page)
04 Jun 2009	CAP-MDSC	Min Detail Amend Capital eff 04/06/09	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
03 Jun 2009	288a	Director appointed miss april marie commons	(1 page)
03 Jun 2009	288b	Appointment Terminated Director aviva director services LIMITED	(1 page)
03 Jun 2009	288b	Appointment Terminated Director aviva company secretarial services LIMITED	(1 page)
09 Apr 2009	MA	Memorandum and Articles of Association	(12 pages)
13 Mar 2009	CERTNM	Company name changed aviva annuity uk LIMITED\certificate issued on 13/03/09	(2 pages)
19 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
19 Aug 2008	288a	Director appointed mrs kirstine anne cooper	(1 page)
25 Jul 2008	CERTNM	Company name changed security assurance LIMITED\certificate issued on 25/07/08	(2 pages)
19 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
25 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
02 Apr 2007	AA	Accounts made up to 31 December 2006	(2 pages)
17 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
10 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)