UNDERACRE LTD

Company number 05912143

Date	Type	Description	View / Download
30 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2008	288b	Appointment Terminated Director ralph anderson	(1 page)
27 Aug 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
01 Aug 2008	AA	Accounts made up to 30 June 2008	(4 pages)
01 Aug 2008	AA	Full accounts made up to 30 June 2007	(8 pages)
10 Mar 2008	288b	Appointment Terminated Secretary iain leighton	(1 page)
03 Mar 2008	288a	Secretary appointed furrokh burjor billimoria	(2 pages)
29 Feb 2008	88(2)	Capitals not rolled up	(2 pages)
01 Feb 2008	88(2)R	Ad 22/06/07--------- £ si 599@1	(2 pages)
01 Feb 2008	88(2)R	Ad 22/06/07--------- £ si 400@1	(2 pages)
02 Oct 2007	363s	Return made up to 21/08/07; full list of members	(7 pages)
10 Jul 2007	123	Nc inc already adjusted 26/04/07	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2007	288a	New director appointed	(4 pages)
05 Apr 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
05 Apr 2007	287	Registered office changed on 05/04/07 from: bentinck house, bentinck rd west drayton middx UB7 7RQ	(1 page)
05 Apr 2007	288a	New secretary appointed	(2 pages)
05 Apr 2007	288a	New secretary appointed;new director appointed	(4 pages)
03 Oct 2006	287	Registered office changed on 03/10/06 from: 39A leicester road salford manchester M7 4AS	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
21 Aug 2006	NEWINC	Incorporation	(9 pages)