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UNDERSHAFT ALUK LIMITED
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UNDERSHAFT ALUK LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT ALUK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT ALUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from * 2 Rougier Street York YO90 1UU* on Apr 02, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Jennifer Wilman as a director

    		1 pagesTM01

    Termination of appointment of Stephen Hampson as a director

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director

    		2 pagesAP01

    Appointment of Kathryn Baily as a director

    		2 pagesAP01

    Memorandum and Articles of Association

    		38 pagesMEM/ARTS

    Certificate of change of name

    Company name changed aviva life uk LIMITED\certificate issued on 04/12/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2013

    Change company name resolution on Nov 29, 2013

    		RES15
    change-of-nameDec 04, 2013

    Change of name by resolution

    		NM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2013

    Statement of capital on May 09, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Stephen Anthony Hampson as a director

    		2 pagesAP01

    Termination of appointment of David Barral as a director

    		1 pagesTM01

    Appointment of Ms Jennifer Jane Wilman as a director

    		2 pagesAP01

    Termination of appointment of John Lister as a director

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Director's details changed for Mr John Robert Lister on May 18, 2012

    		2 pagesCH01

    Director's details changed for Mr David Barral on May 18, 2012

    		2 pagesCH01

    Annual return made up to May 01, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr David Barral on May 18, 2012

    		2 pagesCH01

    Director's details changed for Mr John Robert Lister on May 18, 2012

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0