UNDERDOCK UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/0921 July 2009 | STRUCK OFF AND DISSOLVED |
| 07/04/097 April 2009 | First Gazette |
| 05/02/095 February 2009 | DIRECTOR'S PARTICULARS ELIZABETH JACKSON |
| 18/04/0818 April 2008 | COMPANY NAME CHANGED JACK NADEL - ACTIVE PROMOTIONS UNLIMITED CERTIFICATE ISSUED ON 21/04/08; RESOLUTION PASSED ON 02/04/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | TRANSFER SHR PREM ACC 13/08/07 |
| 10/09/0710 September 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/09/0710 September 2007 | REREG OTHER 03/01/07 |
| 10/09/0710 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 10/09/0710 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/09/0710 September 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/03 |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/05/008 May 2000 | AUDITOR'S RESIGNATION |
| 15/12/9915 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED ACTIVE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 24/11/99; RESOLUTION PASSED ON 22/11/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | ADOPT MEM AND ARTS 14/09/99 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/99 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/98 |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | ADOPT MEM AND ARTS 23/04/96 |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9620 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 06/03/956 March 1995 | AUDITOR'S RESIGNATION |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 17/04/9417 April 1994 | NEW DIRECTOR APPOINTED |
| 16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | VARYING SHARE RIGHTS AND NAMES 15/10/93 |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 15/10/93 |
| 16/11/9316 November 1993 | CONVE 15/10/93 |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9012 March 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | COMPANY NAME CHANGED KEENIDEA LIMITED CERTIFICATE ISSUED ON 13/12/89 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: 11 UXBRIDGE STREET LONDON W8 7TQ |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8910 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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