UNDERSHAFT (NUL) UK LIMITED

01117445
2 ROUGIER STREET YORK YO90 1UU

Documents

Documents
Date Category Description Pages
14 Aug 2013 gazette Gazette Dissolved Liquidation 1 Buy now
14 May 2013 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
08 Jan 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
08 Jan 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
08 Jan 2013 resolution Resolution 1 Buy now
27 Sep 2012 officers Appointment of director (Stephen Anthony Hampson) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (David Barclay Barral) 1 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 officers Change of particulars for director (Mr David Barral) 2 Buy now
26 Sep 2012 address Move Registers To Sail Company 1 Buy now
26 Sep 2012 officers Change of particulars for secretary (Ms Jennifer Jane Wilman) 2 Buy now
25 Sep 2012 officers Appointment of director (Ms Jennifer Jane Wilman) 2 Buy now
25 Sep 2012 officers Termination of appointment of director (John Robert Lister) 1 Buy now
31 Jul 2012 auditors Auditors Resignation Company 1 Buy now
25 Jun 2012 accounts Annual Accounts 15 Buy now
23 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
18 Jul 2011 accounts Annual Accounts 24 Buy now
01 Jun 2011 officers Termination of appointment of director (Toby Strauss) 1 Buy now
30 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
30 Dec 2010 insolvency Solvency Statement dated 16/12/10 1 Buy now
30 Dec 2010 resolution Resolution 1 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
23 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2010 resolution Resolution 37 Buy now
10 May 2010 officers Termination of appointment of director (Mark Hodges) 1 Buy now
07 May 2010 annual-return Annual Return 6 Buy now
07 May 2010 address Move Registers To Sail Company 1 Buy now
06 May 2010 address Change Sail Address Company 1 Buy now
26 Apr 2010 officers Change of particulars for secretary (Ms Jennifer Jane Wilman) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Mr David Barral) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr John Robert Lister) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Toby Emil Strauss) 2 Buy now
13 Apr 2010 accounts Annual Accounts 31 Buy now
30 Apr 2009 officers Appointment Terminated Director nicolaos nicandrou 1 Buy now
27 Apr 2009 accounts Annual Accounts 28 Buy now
09 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed mr david barral 1 Buy now
23 Feb 2009 officers Director appointed mr toby emil strauss 1 Buy now
05 Jan 2009 officers Appointment Terminated Director cathryn riley 1 Buy now
31 Oct 2008 resolution Resolution 1 Buy now
31 Oct 2008 resolution Resolution 1 Buy now
20 Aug 2008 officers Director appointed miss cathryn elizabeth riley 2 Buy now
24 Jun 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
05 Apr 2008 accounts Annual Accounts 27 Buy now
27 Mar 2008 officers Director's Change of Particulars / nicolaos nicandrou / 20/03/2008 / HouseName/Number was: , now: 2; Street was: 40 cinnabar wharf central, now: rougier street; Area was: 24 wapping high street, now: ; Post Town was: london, now: york; Region was: , now: north yorkshire; Post Code was: E1W 1NQ, now: YO90 1UU; Country was: , now: united kingdom; Sec 1 Buy now
13 Jul 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 officers New secretary appointed 1 Buy now
14 Jun 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
09 May 2007 officers Director resigned 1 Buy now
27 Apr 2007 accounts Annual Accounts 28 Buy now
23 Feb 2007 officers New director appointed 1 Buy now
18 Feb 2007 resolution Resolution 31 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
25 Jul 2006 annual-return Return made up to 23/07/06; full list of members 3 Buy now
13 Jun 2006 officers New director appointed 1 Buy now
25 May 2006 officers New director appointed 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director resigned 1 Buy now
25 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 accounts Annual Accounts 34 Buy now
05 Apr 2006 officers Director resigned 1 Buy now
09 Jan 2006 officers New director appointed 1 Buy now
05 Jan 2006 officers New director appointed 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
13 Sep 2005 officers New director appointed 1 Buy now
13 Sep 2005 officers Director resigned 1 Buy now
04 Aug 2005 annual-return Return made up to 23/07/05; full list of members 3 Buy now
04 Aug 2005 officers Director's particulars changed 1 Buy now
04 Aug 2005 address Location of register of members 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 1 Buy now
06 Apr 2005 accounts Annual Accounts 21 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
12 Nov 2004 capital Ad 29/09/04--------- £ si 1600000@1=1600000 £ ic 23160000/24760000 1 Buy now
16 Aug 2004 annual-return Return made up to 23/07/04; full list of members 3 Buy now
03 Aug 2004 officers New director appointed 1 Buy now
03 Aug 2004 officers New director appointed 1 Buy now
03 Aug 2004 officers Director resigned 1 Buy now
27 Apr 2004 accounts Annual Accounts 29 Buy now
13 Apr 2004 capital Ad 31/03/04--------- £ si 1000000@1=1000000 £ ic 22160000/23160000 1 Buy now
22 Jan 2004 annual-return Return made up to 01/10/03; full list of members; amend 8 Buy now
23 Dec 2003 capital Ad 22/12/03--------- £ si 2000000@1=2000000 £ ic 16160000/18160000 1 Buy now
27 Oct 2003 annual-return Return made up to 01/10/03; full list of members 8 Buy now
22 Oct 2003 capital Ad 29/09/03--------- £ si 4000000@1=4000000 £ ic 16160000/20160000 1 Buy now
02 Oct 2003 officers Director's particulars changed 1 Buy now
10 Aug 2003 accounts Annual Accounts 22 Buy now
18 Jul 2003 resolution Resolution 1 Buy now
07 Jul 2003 officers Director resigned 1 Buy now
23 Apr 2003 officers New director appointed 1 Buy now
05 Dec 2002 officers Director resigned 1 Buy now
29 Oct 2002 annual-return Return made up to 01/10/02; full list of members 3 Buy now
13 Sep 2002 officers New director appointed 1 Buy now
10 Sep 2002 capital Ad 30/08/02--------- £ si 4400000@1=4400000 £ ic 11760000/16160000 2 Buy now
30 Aug 2002 capital Nc inc already adjusted 15/08/02 1 Buy now