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UNDERSHAFT (BONUS) LIMITED

Company number SC008140

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2014 4.26(Scot) Return of final meeting of voluntary winding up
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Dec 2012 CERTNM Company name changed cgu bonus LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
03 Dec 2012 AP01 Appointment of Mr John Patrick Sorrell as a director
03 Dec 2012 AP01 Appointment of Mr Richard Harold Spicker as a director
03 Dec 2012 TM01 Termination of appointment of Clifford Abrahams as a director
03 Dec 2012 TM01 Termination of appointment of Jessie Burrows as a director
08 Nov 2012 SH19 Statement of capital on 8 November 2012
  • GBP 1,000
08 Nov 2012 SH20 Statement by directors
08 Nov 2012 CAP-SS Solvency statement dated 23/10/12
08 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
01 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
19 Sep 2012 TM01 Termination of appointment of David Mcmillan as a director
17 Jul 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
28 Jun 2012 AUD Auditor's resignation
21 Dec 2011 AP01 Appointment of Jessie Josephine Burrows as a director
21 Dec 2011 TM01 Termination of appointment of Sean Egan as a director
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 CH01 Director's details changed for Mr Sean Egan on 26 August 2010
23 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
05 Aug 2010 AP01 Appointment of Mr Clifford James Abrahams as a director