UNDERSHAFT (NUML) LIMITED

Company number 03280721

Date	Type	Description	View / Download
14 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 1,000	(5 pages)
17 Dec 2010	4.70	Declaration of solvency	(5 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 1,000	(4 pages)
09 Dec 2010	SH20	Statement by Directors	(1 page)
09 Dec 2010	CAP-SS	Solvency Statement dated 25/11/10	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re signatorys 26/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2010	AD02	Register inspection address has been changed	(1 page)
22 Sep 2010	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009	(2 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 May 2010	CH01	Director's details changed for Ms Jennifer Jane Wilman on 1 April 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Patrick John Neville on 1 April 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Patrick John Neville as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Kirstine Cooper as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of April Commons as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Toby Strauss as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of John Lister as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of Mark Hodges as a director	(1 page)
14 Dec 2009	TM01	Termination of appointment of David Barral as a director	(1 page)