UNDERSHAFT (NO. 12) LIMITED

Company number 02387887

Date	Type	Description	View / Download
21 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
10 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 120,002	(6 pages)
10 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010	(2 pages)
10 Sep 2010	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	4.70	Declaration of solvency	(3 pages)
15 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-10	(1 page)
14 Dec 2009	TM01	Termination of appointment of David Rose as a director	(1 page)
14 Dec 2009	AP01	Appointment of Mrs Kirstine Ann Cooper as a director	(2 pages)
25 Aug 2009	AA	Accounts made up to 31 December 2008	(3 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
07 Nov 2008	CERTNM	Company name changed general accident life developments LIMITED\certificate issued on 07/11/08
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
28 Aug 2008	363a	Return made up to 14/08/08; full list of members	(3 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
24 Oct 2007	288a	New director appointed	(1 page)
22 Aug 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)