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UNDERSHAFT (BONUS) LIMITED
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UNDERSHAFT (BONUS) LIMITED: Filings

    • Overview

    Company NameUNDERSHAFT (BONUS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC008140
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for UNDERSHAFT (BONUS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Certificate of change of name

    Company name changed cgu bonus LIMITED\certificate issued on 13/12/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2012

    Change company name resolution on Dec 12, 2012

    		RES15
    change-of-nameDec 13, 2012

    Change of name by resolution

    		NM01

    Appointment of Mr John Patrick Sorrell as a director

    		2 pagesAP01

    Appointment of Mr Richard Harold Spicker as a director

    		2 pagesAP01

    Termination of appointment of Clifford Abrahams as a director

    		1 pagesTM01

    Termination of appointment of Jessie Burrows as a director

    		1 pagesTM01

    Statement of capital on Nov 08, 2012

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		3 pagesMG02s

    legacy

    		3 pagesMG02s

    Termination of appointment of David Mcmillan as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		53 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		6 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Jessie Josephine Burrows as a director

    		2 pagesAP01

    Termination of appointment of Sean Egan as a director

    		1 pagesTM01

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		53 pagesAA

    Director's details changed for Mr Sean Egan on Aug 26, 2010

    		2 pagesCH01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		14 pagesAR01

    Appointment of Mr Clifford James Abrahams as a director

    		2 pagesAP01
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    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