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UNDERSHAFT (NO. 15) LIMITED

Company number 02883739

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2009 363a Return made up to 14/06/09; full list of members
25 Jun 2009 4.70 Declaration of solvency
25 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-23
25 Jun 2009 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution "books Records etc"
25 Jun 2009 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
25 Jun 2009 600 Appointment of a voluntary liquidator
04 Jun 2009 SH20 Statement by Directors
04 Jun 2009 CAP-SS Solvency Statement dated 02/06/09
04 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 04/06/09
04 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancellation of share premium account 02/06/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2009 288a Director appointed mrs kirstine ann cooper
03 Jun 2009 288b Appointment Terminated Director david rose
28 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2009 MA Memorandum and Articles of Association
13 Mar 2009 CERTNM Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09
18 Aug 2008 AA Accounts made up to 31 December 2007
25 Jul 2008 CERTNM Company name changed spig LIMITED\certificate issued on 25/07/08
03 Jul 2008 363a Return made up to 14/06/08; full list of members
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
02 Jul 2007 363a Return made up to 14/06/07; full list of members
30 Apr 2007 AAMD Amended accounts made up to 31 December 2006
02 Apr 2007 AA Accounts made up to 31 December 2006