UNDERSHAFT (AE NO. 4) LIMITED
| Status | DISSOLVED |
| Company No. | 06925898 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2009 |
| Age | 14 years, 11 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jul 2014 |
| Years | 9 years, 9 months, 17 days |
SUMMARY
UNDERSHAFT (AE NO. 4) LIMITED is an dissolved private limited company with number 06925898. It was incorporated 14 years, 11 months, 10 days ago, on 05 June 2009 and it was dissolved 9 years, 9 months, 17 days ago, on 29 July 2014. The company address is St Helen'S St Helen'S, London, EC3P 3DQ.
Company Fillings
Gazette dissolved voluntary
Date: 29 Jul 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Apr 2014
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen James Ramsay
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Tullo
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Accounts with accounts type dormant
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Accounts with accounts type dormant
Date: 07 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint corporate secretary company with name
Date: 04 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aviva Company Secretarial Services Limited
Documents
Termination secretary company with name
Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: April Commons
Documents
Appoint person director company with name
Date: 20 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Kenneth Tullo
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 05 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-05
Documents
Termination director company with name
Date: 08 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Harris
Documents
Accounts with accounts type dormant
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2011
Action Date: 05 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-05
Documents
Change person secretary company with change date
Date: 24 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms April Marie Commons
Change date: 2011-06-24
Documents
Accounts with accounts type dormant
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 13 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-06-30
Documents
Reregistration public to private company
Date: 05 Jul 2010
Category: Change-of-name
Type: RR02
Documents
Re registration memorandum articles
Date: 05 Jul 2010
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 05 Jul 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 05 Jul 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2010
Action Date: 05 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-05
Documents
Change person director company with change date
Date: 10 Jun 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-05
Officer name: Timothy Walter Harris
Documents
Change corporate director company with change date
Date: 09 Jun 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Aviva Director Services Limited
Change date: 2010-06-05
Documents
Change corporate director company with change date
Date: 09 Jun 2010
Action Date: 05 Jun 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-06-05
Officer name: Aviva Company Secretarial Services Limited
Documents
Some Companies
EDINBURGH HOUSE,CLEVEDON,BS21 7NP
| Number: | 06804064 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIX PROPERTY DEVELOPMENT LIMITED
MARCH STREET,SOUTH YORKSHIRE,S9 5DQ
| Number: | 06407870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9C ALEXANDRA ROAD,LONDON,N8 0PJ
| Number: | 10821206 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
7 LIMEWOOD WAY,LEEDS,LS14 1AB
| Number: | 09606550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RAGARFIELD INTERNATIONAL LIMITED
31 MILTON ROAD,GRAVESEND,DA12 2RF
| Number: | 06694741 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRUCTURAL DESIGN SERVICES (SOUTH EAST) LIMITED
WESTGATE HOUSE,CANTERBURY,CT2 8AE
| Number: | 09286987 |
| Status: | ACTIVE |
| Category: | Private Limited Company |