UNDERCOVER ESSENTIALS LIMITED

Company number 07412321

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Jun 2012	TM01	Termination of appointment of Mike Williams as a director on 19 December 2011	(1 page)
13 Jan 2012	TM01	Termination of appointment of a director	(2 pages)
13 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 300	(4 pages)
13 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2012	AD01	Registered office address changed from Fairwinds Clifton Drive Lytham St. Annes Lancashire FY8 5RQ United Kingdom on 13 January 2012	(1 page)
13 Jan 2012	AD02	Register inspection address has been changed	(1 page)
20 Oct 2010	AP03	Appointment of Mr John Marshall as a secretary	(1 page)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 300	(3 pages)
20 Oct 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20 October 2010	(1 page)
20 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
20 Oct 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Peter Mortimer Crossley as a director	(1 page)
20 Oct 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
20 Oct 2010	AP01	Appointment of Mr John Marshall as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Mike Williams as a director	(2 pages)
19 Oct 2010	NEWINC	Incorporation	(31 pages)