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UNDERSHAFT ALUK LIMITED

Company number 04071569

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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)
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AD01	Registered office address changed from 2 Rougier Street York YO90 1UU on 2 April 2014	View PDF Registered office address changed from 2 Rougier Street York YO90 1UU on 2 April 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Jennifer Wilman as a director	View PDF Termination of appointment of Jennifer Wilman as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Stephen Hampson as a director	View PDF Termination of appointment of Stephen Hampson as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	AP01	Appointment of Mr David Rowley Rose as a director	View PDF Appointment of Mr David Rowley Rose as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AP01	Appointment of Kathryn Baily as a director	View PDF Appointment of Kathryn Baily as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Dec 2013	CERTNM	Company name changed aviva life uk LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution	View PDF Company name changed aviva life uk LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director	View PDF Appointment of Stephen Anthony Hampson as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	TM01	Termination of appointment of David Barral as a director	View PDF Termination of appointment of David Barral as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	View PDF Appointment of Ms Jennifer Jane Wilman as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of John Lister as a director	View PDF Termination of appointment of John Lister as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
18 May 2012	CH01	Director's details changed for Mr John Robert Lister on 18 May 2012	View PDF Director's details changed for Mr John Robert Lister on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr David Barral on 18 May 2012	View PDF Director's details changed for Mr David Barral on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2012	CH01	Director's details changed for Mr David Barral on 18 May 2012	View PDF Director's details changed for Mr David Barral on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr John Robert Lister on 18 May 2012	View PDF Director's details changed for Mr John Robert Lister on 18 May 2012 - link opens in a new window - 2 pages (2 pages)

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