UNDERSHAFT (WORLD) LIMITED

Company number 00158900

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Feb 2014	4.68	Liquidators' statement of receipts and payments to 19 December 2013	(7 pages)
08 Jan 2013	4.70	Declaration of solvency	(3 pages)
08 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2012	CERTNM	Company name changed world auxiliary insurance corporation LIMITED(the)\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
04 Dec 2012	AP01	Appointment of Mr John Patrick Sorrell as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Mr Richard Harold Spicker as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Jessie Burrows as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)
06 Nov 2012	SH19	Statement of capital on 6 November 2012 GBP 1,000	(4 pages)
06 Nov 2012	SH20	Statement by directors	(2 pages)
06 Nov 2012	CAP-SS	Solvency statement dated 23/10/12	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(6 pages)
19 Sep 2012	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
17 Jul 2012	AUD	Auditor's resignation	(1 page)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
29 Jun 2012	AUD	Auditor's resignation	(1 page)
22 Dec 2011	AP01	Appointment of Jessie Josephine Burrows as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Sean Egan as a director	(1 page)
11 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(7 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(35 pages)