UNDERSHAFT (NO.1) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/127 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/117 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00009477 |
| 07/07/117 July 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR RUSSELL KENNETH TULLO |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MS APRIL MARIE COMMONS |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRSTINE COOPER |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MRS KIRSTINE ANN COOPER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 10/01/2011 |
| 11/01/1111 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA DIRECTOR SERVICES LIMITED / 10/01/2011 |
| 11/01/1111 January 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 10/01/2011 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | STATEMENT BY DIRECTORS |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 16/08/1016 August 2010 | REDUCE ISSUED CAPITAL 16/08/2010 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 16/08/10 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED CGNU HOLDINGS (AUSTRALIA) LIMITE D CERTIFICATE ISSUED ON 12/07/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | AUDITORS APPT & REMUNER 20/05/01 |
| 05/02/035 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0212 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 20/05/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | Auditor's resignation |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0111 September 2001 | |
| 11/09/0111 September 2001 | NC INC ALREADY ADJUSTED 04/09/01 |
| 11/09/0111 September 2001 | � NC 540555813/575459764 04/09/01 |
| 11/09/0111 September 2001 | Resolutions |
| 11/09/0111 September 2001 | Resolutions |
| 07/09/017 September 2001 | COMPANY NAME CHANGED CGU HOLDINGS (AUSTRALIA) LIMITED CERTIFICATE ISSUED ON 07/09/01 |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 02/02/012 February 2001 | � NC 250000000/540555813 19 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | ADOPT ARTICLES 17/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | EL RES REVOKED 06/10/99 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | S80A AUTH TO ALLOT SEC 06/10/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | SHARES AGREEMENT OTC |
| 31/12/9831 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/981 October 1998 | Resolutions |
| 01/10/981 October 1998 | Resolutions |
| 01/10/981 October 1998 | Resolutions |
| 01/10/981 October 1998 | ALTER MEM AND ARTS 24/08/98 |
| 01/10/981 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 01/10/981 October 1998 | Memorandum and Articles of Association |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 24/08/98 |
| 29/09/9829 September 1998 | COMPANY NAME CHANGED COMMERCIAL UNION (NO.17) LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 11/09/9811 September 1998 | � NC 100/250000000 24/08/98 |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/04/969 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | |
| 25/06/9325 June 1993 | |
| 25/06/9325 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 26/01/93; CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | |
| 24/09/9224 September 1992 | ADOPT MEM AND ARTS 18/08/92 |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 20/02/9220 February 1992 | |
| 18/12/9118 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 06/12/91 |
| 06/09/916 September 1991 | ALTER MEM AND ARTS 23/08/91 |
| 19/06/9119 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | |
| 18/04/9118 April 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | 252,,366A,386,80A 14/12/90 |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/02/902 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/01/90 |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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