UNDERSHAFT (NO.1) LIMITED

Company number 02180202

Date	Type	Description	View / Download
07 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2011	4.70	Declaration of solvency	(3 pages)
07 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-29	(2 pages)
19 May 2011	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Aviva Director Services Limited as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
19 May 2011	TM01	Termination of appointment of Aviva Company Secretarial Services Limited as a director	(1 page)
19 May 2011	AP01	Appointment of Ms April Marie Commons as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-01-11 GBP 1,000	(5 pages)
11 Jan 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 10 January 2011	(2 pages)
11 Jan 2011	CH02	Director's details changed for Aviva Director Services Limited on 10 January 2011	(2 pages)
11 Jan 2011	CH02	Director's details changed for Aviva Company Secretarial Services Limited on 10 January 2011	(2 pages)
16 Aug 2010	SH20	Statement by Directors	(1 page)
16 Aug 2010	CAP-SS	Solvency Statement dated 16/08/10	(1 page)
16 Aug 2010	SH19	Statement of capital on 16 August 2010 GBP 1,000	(4 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
31 Mar 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(13 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
19 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)

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