UNDERSHAFT (NULD) LIMITED

Company number 04409793

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:ordinary 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)
19 Jun 2009	CERTNM	Company name changed norwich union life direct LIMITED\certificate issued on 19/06/09	(2 pages)
08 Apr 2009	288a	Secretary appointed aviva company secretarial services LIMITED	(1 page)
08 Apr 2009	288b	Appointment Terminated Director david mcmillan	(1 page)
08 Apr 2009	288b	Appointment Terminated Director igal mayer	(1 page)
08 Apr 2009	288b	Appointment Terminated Secretary richard spicker	(1 page)
08 Apr 2009	288a	Director appointed mrs kirstine ann cooper	(1 page)
08 Apr 2009	288a	Director appointed ms april marie commons	(1 page)
24 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 01/12/2008	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
15 Sep 2008	288b	Appointment Terminated Director jacqueline hunt	(1 page)
09 Sep 2008	288a	Director appointed mr david john ramsay mcmillan	(1 page)
09 Sep 2008	288b	Appointment Terminated Director david mcmillan	(1 page)
19 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
19 Mar 2008	288c	Director's Change of Particulars / david mcmillan / 01/01/2008 / HouseName/Number was: , now: 10; Street was: 17C circus lane, now: saxe coburg place; Post Code was: EH3 6SU, now: EH3 5BR	(1 page)
27 Dec 2007	288a	New director appointed	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)