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UNDERGROUND HOLDINGS LIMITED

Company number 05941347

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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)
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 May 2011	CH01	Director's details changed for Terrance Patrick Mellis on 10 November 2010	View PDF Director's details changed for Terrance Patrick Mellis on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CH03	Secretary's details changed for Terrance Patrick Mellis on 10 November 2010	View PDF Secretary's details changed for Terrance Patrick Mellis on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 9 pages (9 pages)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 96	View PDF Annual return made up to 20 September 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 96 - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	CH01	Director's details changed for Terrance Patrick Mellis on 24 September 2009	View PDF Director's details changed for Terrance Patrick Mellis on 24 September 2009 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH03	Secretary's details changed for Terrance Patrick Mellis on 24 September 2009	View PDF Secretary's details changed for Terrance Patrick Mellis on 24 September 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 10 pages (10 pages)
25 Sep 2009	363a	Return made up to 20/09/09; full list of members	View PDF Return made up to 20/09/09; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
31 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 01/09/2008	View PDF Resolutions RES13 ‐ Subdivision of shares 01/09/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
16 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/10/07	View PDF Accounting reference date extended from 30/09/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
10 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	88(2)R	Ad 23/01/07--------- £ si 75@1=75 £ ic 13/88	View PDF Ad 23/01/07--------- £ si 75@1=75 £ ic 13/88 - link opens in a new window - 2 pages (2 pages)
21 Oct 2007	88(2)R	Ad 08/08/07--------- £ si 3@1=3 £ ic 10/13	View PDF Ad 08/08/07--------- £ si 3@1=3 £ ic 10/13 - link opens in a new window - 2 pages (2 pages)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Aug 2007	88(2)R	Ad 03/05/07--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 03/05/07--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)

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