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UNDERDOG LTD.

Company number 04506628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
03 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2011 4.20 Statement of affairs with form 4.19
17 Feb 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-07
24 Jan 2011 AR01 Annual return made up to 8 August 2010 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 100
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 September 2008
  • GBP 103
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 August 2006
  • GBP 31
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD03 Register(s) moved to registered inspection location
19 Jan 2011 AD02 Register inspection address has been changed
01 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
11 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jan 2009 AA Total exemption small company accounts made up to 31 August 2007
11 Dec 2008 363a Return made up to 08/08/08; full list of members
11 Dec 2008 288c Secretary's Change of Particulars / benjamin young / 10/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 29 filmer road, now: percy street; Post Code was: SW7 7J7, now: W1T 1DU
11 Dec 2008 287 Registered office changed on 11/12/2008 from the dog house 17 percy street london W1T1DU
10 Dec 2008 287 Registered office changed on 10/12/2008 from unit 7 2-4 exmoor street london W10 6BD
10 Dec 2008 288c Director's Change of Particulars / alex macleod / 10/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 38 tavistock road, now: percy street; Post Code was: W11 1AW, now: W1T 1DU
29 Jan 2008 88(2)R Ad 24/01/08--------- £ si 20@1=20 £ ic 8/28