UNDERSHAFT (PEAK NO.3) UK LIMITED

Company number SC128637

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Anthony Hampson as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Julian Woodford as a director	(1 page)
26 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 100	(5 pages)
26 Sep 2012	CH01	Director's details changed for Mr Julian Ray Woodford on 26 September 2012	(2 pages)
26 Sep 2012	CH01	Director's details changed for Ms Jennifer Jane Wilman on 26 September 2012	(2 pages)
01 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Apr 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
02 Apr 2012	TM01	Termination of appointment of David Barral as a director	(1 page)
02 Apr 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Julian Ray Woodford as a director	(2 pages)
23 Dec 2011	CERTNM	Company name changed rsa (services) LIMITED\certificate issued on 23/12/11 CONNOT ‐	(3 pages)
22 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2011	(16 pages)
22 Dec 2011	AD01	Registered office address changed from 24/25 St. Andrew Square Edinburgh EH2 1AF on 22 December 2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/12/2011	(7 pages)
19 Dec 2011	AD02	Register inspection address has been changed from Aviva Uk Pitheavlis Perth PH2 0NH Scotland	(1 page)
19 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
19 Dec 2011	CH01	Director's details changed for Mr John Robert Lister on 19 December 2011	(2 pages)
19 Dec 2011	CH01	Director's details changed for Mr David Barral on 19 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 19 December 2011	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Jun 2011	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Graham Storrie as a director	(1 page)