UNDERSHAFT (AE NO. 3) LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL TULLO |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN JAMES RAMSAY |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY APRIL COMMONS |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO |
| 03/07/123 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS APRIL MARIE COMMONS / 24/06/2011 |
| 13/10/1013 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 05/07/105 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/07/105 July 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/07/105 July 2010 | REREG PLC TO PRI; RES02 PASS DATE:05/07/2010 |
| 05/07/105 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/06/1010 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTER HARRIS / 05/06/2010 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 05/06/2010 |
| 09/06/109 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISS AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 05/06/2010 |
| 05/06/095 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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