UNDERSHAFT (BONUS) LIMITED

Company number SC008140

Date	Type	Description	View / Download
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2014	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Dec 2012	CERTNM	Company name changed cgu bonus LIMITED\certificate issued on 13/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AP01	Appointment of Mr John Patrick Sorrell as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr Richard Harold Spicker as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Clifford Abrahams as a director	(1 page)
03 Dec 2012	TM01	Termination of appointment of Jessie Burrows as a director	(1 page)
08 Nov 2012	SH19	Statement of capital on 8 November 2012 GBP 1,000	(4 pages)
08 Nov 2012	SH20	Statement by directors	(2 pages)
08 Nov 2012	CAP-SS	Solvency statement dated 23/10/12	(2 pages)
08 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	(3 pages)
01 Nov 2012	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 9	(3 pages)
19 Sep 2012	TM01	Termination of appointment of David Mcmillan as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(53 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	AUD	Auditor's resignation	(1 page)
21 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)
20 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(53 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sean Egan on 26 August 2010	(2 pages)
23 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(14 pages)
05 Aug 2010	AP01	Appointment of Mr Clifford James Abrahams as a director	(2 pages)