UNDERSHAFT ALIUK LIMITED

Company number SC209588

Date	Type	Description	View / Download
24 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Apr 2014	AD01	Registered office address changed from Aviva Pitheavlis Perth PH2 0NH Scotland on 2 April 2014	(2 pages)
02 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Dec 2013	TM01	Termination of appointment of Jennifer Wilman as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Jennifer Wilman as a secretary	(1 page)
16 Dec 2013	TM01	Termination of appointment of Stephen Hampson as a director	(1 page)
16 Dec 2013	AP01	Appointment of Kathryn Baily as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr David Rowley Rose as a director	(2 pages)
09 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Company change of name/officer's of company authorised to execute any document 29/11/2013	(2 pages)
04 Dec 2013	CERTNM	Company name changed aviva life investments uk LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1	(5 pages)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Graham Boffey as a director	(1 page)
27 Sep 2012	TM01	Termination of appointment of David Barral as a director	(1 page)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
15 May 2012	CH01	Director's details changed for Mr David Barral on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr John Robert Lister on 10 May 2012	(3 pages)
15 May 2012	CH01	Director's details changed for Mr Graham Stirling Boffey on 10 May 2012	(2 pages)