UNDERSHAFT (AE NO. 3) LIMITED

Company number 06925887

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
02 Dec 2013	AP01	Appointment of Mr Andrew Stephen James Ramsay as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Russell Tullo as a director	(1 page)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 2	(4 pages)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Sep 2012	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of April Commons as a secretary	(1 page)
23 Jul 2012	AP01	Appointment of Mr Russell Kenneth Tullo as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
08 Jun 2012	TM01	Termination of appointment of Timothy Harris as a director	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
24 Jun 2011	CH03	Secretary's details changed for Ms April Marie Commons on 24 June 2011	(1 page)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Oct 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
05 Jul 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jul 2010	MAR	Re-registration of Memorandum and Articles	(36 pages)
05 Jul 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jul 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Timothy Walter Harris on 5 June 2010	(2 pages)