UNDERSHAFT WG LIMITED

Company number 04344611

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	CERTNM	Company name changed aviva wrap group uk LIMITED\certificate issued on 30/11/12 CONNOT ‐ Change of name notice	(3 pages)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director on 24 September 2012	(2 pages)
27 Sep 2012	TM01	Termination of appointment of David Barclay Barral as a director on 24 September 2012	(1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 1,000	(6 pages)
26 Sep 2012	CH01	Director's details changed for Mr David Barral on 26 September 2012	(2 pages)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director on 24 September 2012	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Robert Lister as a director on 24 September 2012	(1 page)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1,000	(4 pages)
07 Dec 2011	SH20	Statement by Directors	(1 page)
07 Dec 2011	CAP-SS	Solvency Statement dated 22/11/11	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 22/11/2011	(1 page)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
16 Sep 2011	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 16 September 2011	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr John Robert Lister on 16 September 2011	(2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
27 May 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Ian Butterworth as a director	(1 page)
06 Jan 2011	TM01	Termination of appointment of Angela Seymour-Jackson as a director	(1 page)
23 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)