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UNDELIS LIMITED

Company number 06226594

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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)
06 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 CH01 Director's details changed for Mr. Ulbe Harry Koopmans on 28 June 2011
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2011 CH01 Director's details changed for Ulbe Harry Koopmans on 27 January 2011
28 Jan 2011 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Jan 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 2 October 2009
26 Jan 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jan 2011 AP03 Appointment of Mr. Ulbe Harry Koopmans as a secretary
25 Jan 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
15 Dec 2010 AD01 Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 15 December 2010
15 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2009 363a Return made up to 25/04/09; full list of members
13 May 2008 363a Return made up to 25/04/08; full list of members
18 Jun 2007 288b Director resigned
18 Jun 2007 288a New director appointed
25 Apr 2007 NEWINC Incorporation