UNDERACE LIMITED

Company number 03550116

Date	Type	Description	View / Download
09 Oct 2017	AP03	Appointment of Ms. Roxanne Cachia as a secretary on 2 February 2017	(2 pages)
05 Jun 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 900,000	(4 pages)
15 Jun 2016	AD02	Register inspection address has been changed from 2nd Floor 22 Eastcheap London EC3M 1EU United Kingdom to 300 Kensal Road London W10 5BE	(1 page)
15 Jun 2016	AD04	Register(s) moved to registered office address 119 the Hub, 300 Kensal Road London W10 5BE	(1 page)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2015	AP03	Appointment of Ms Raissa Sammut as a secretary on 1 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr. Andrew Cefai as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of P & T Secretaries Limited as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from Ground Floor 227 Shepherds Bush Road Hammersmith London W6 7AS to 119 the Hub, 300 Kensal Road London W10 5BE on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Margaret Louise Janke as a director on 1 June 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 900,000	(5 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 2Nd Floor 22 Eastcheap London EC3M 1EU	(1 page)
29 Apr 2015	CH04	Secretary's details changed for P & T Secretaries Limited on 3 December 2014	(1 page)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
25 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 900,000	(5 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
10 Dec 2013	AD01	Registered office address changed from New Premier House 3Rd Floor 150 Southampton Row, Bloomsbury London WC1B 5AL United Kingdom on 10 December 2013	(1 page)
08 Nov 2013	AP01	Appointment of Ms Margaret Louise Janke as a director on 4 November 2013	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	(1 page)
26 Jun 2013	CH01	Director's details changed for Ms Christina Cornelia Van Den Berg on 17 June 2013	(2 pages)
24 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)