UNDERSHAFT ALUK LIMITED

Key Data

Status

Dissolved

Company No.

04071569

Incorporation date

13/09/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2000)

30/10/2014

Final Gazette dissolved following liquidation

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30/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

02/04/2014

Registered office address changed from 2 Rougier Street York YO90 1UU on 2014-04-02

View PDF (2 pages)

01/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/04/2014

Declaration of solvency

View PDF (3 pages)

01/04/2014

Resolutions

View PDF (1 pages)

16/12/2013

Termination of appointment of Jennifer Wilman as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Stephen Hampson as a director

View PDF (1 pages)

16/12/2013

Appointment of Mr David Rowley Rose as a director

View PDF (2 pages)

16/12/2013

Appointment of Kathryn Baily as a director

View PDF (2 pages)

11/12/2013

Memorandum and Articles of Association

View PDF (38 pages)

04/12/2013

Certificate of change of name

View PDF (3 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

27/09/2012

Appointment of Stephen Anthony Hampson as a director

View PDF (2 pages)

27/09/2012

Termination of appointment of David Barral as a director

View PDF (1 pages)

25/09/2012

Appointment of Ms Jennifer Jane Wilman as a director

View PDF (2 pages)

25/09/2012

Termination of appointment of John Lister as a director

View PDF (1 pages)

25/07/2012

Auditor's resignation

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

18/05/2012

Director's details changed for Mr John Robert Lister on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr David Barral on 2012-05-18

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

18/05/2012

Director's details changed for Mr David Barral on 2012-05-18

View PDF (2 pages)

18/05/2012

Director's details changed for Mr John Robert Lister on 2012-05-18

View PDF (2 pages)

05/08/2011

Statement of capital on 2011-08-05

View PDF (4 pages)

05/08/2011

Statement by directors

View PDF (1 pages)

05/08/2011

Solvency statement dated 27/07/11

View PDF (1 pages)

05/08/2011

Resolutions

View PDF (1 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

27/05/2011

Termination of appointment of Toby Strauss as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

26/05/2011

Director's details changed for Mr David Barral on 2011-05-01

View PDF (2 pages)

26/05/2011

Secretary's details changed for Aviva Company Secretarial Services Limited on 2011-05-01

View PDF (2 pages)

05/01/2011

Certificate of change of name

View PDF (3 pages)

23/11/2010

Statement of capital following an allotment of shares on 2010-11-10

View PDF (4 pages)

06/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2010

Register inspection address has been changed

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (15 pages)

17/09/2010

Memorandum and Articles of Association

View PDF (36 pages)

17/09/2010

Resolutions

View PDF (1 pages)

17/09/2010

Statement of company's objects

View PDF (2 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/05/2010

Termination of appointment of Mark Hodges as a director

View PDF (1 pages)

27/04/2010

Director's details changed for Mr John Robert Lister on 2010-04-01

View PDF (2 pages)

23/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (29 pages)

10/06/2009

Director appointed mr david barral

View PDF (1 pages)

09/06/2009

Director appointed mr john robert lister

View PDF (1 pages)

01/06/2009

Certificate of change of name

View PDF (2 pages)

30/04/2009

Appointment terminated director nicolaos nicandrou

View PDF (1 pages)

24/02/2009

Director appointed mr toby emil strauss

View PDF (1 pages)

05/01/2009

Appointment terminated director cathryn riley

View PDF (1 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

27/03/2008

Director's change of particulars / nicolaos nicandrou / 20/03/2008

View PDF (1 pages)

03/10/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

03/01/2007

New director appointed

View PDF (1 pages)

02/01/2007

New director appointed

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

11/05/2006

Resolutions

View PDF (3 pages)

22/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (1 pages)

21/12/2005

Resolutions

View PDF (0 pages)

21/12/2005

Resolutions

View PDF (1 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

27/09/2005

Location of debenture register

View PDF (1 pages)

27/09/2005

Location of register of members

View PDF (1 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (2 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/10/2003

Return made up to 14/09/03; full list of members

View PDF (5 pages)

30/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/07/2003

Resolutions

View PDF (1 pages)

13/09/2002

Return made up to 14/09/02; full list of members

View PDF (2 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

09/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/01/2002

Ad 21/12/01--------- £ si 12500000@1=12500000 £ ic 600000001/612500001

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10/01/2002

Nc inc already adjusted 21/12/01

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10/01/2002

Resolutions

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10/01/2002

Resolutions

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10/01/2002

Resolutions

View PDF (0 pages)

10/01/2002

Resolutions

View PDF (3 pages)

27/09/2001

Return made up to 14/09/01; full list of members

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Ad 05/12/00--------- £ si 600000000@1=600000000 £ ic 1/600000001

View PDF (2 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

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21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (18 pages)

21/12/2000

£ nc 100/600000001 05/12/00

View PDF (1 pages)

11/10/2000

New director appointed

View PDF (5 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

New secretary appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (3 pages)

06/10/2000

New director appointed

View PDF (4 pages)

26/09/2000

Registered office changed on 26/09/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

14/09/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About UNDERSHAFT ALUK LIMITED

UNDERSHAFT ALUK LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNDERSHAFT ALUK LIMITED?

UNDERSHAFT ALUK LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 29/10/2014.

Where is UNDERSHAFT ALUK LIMITED located?

UNDERSHAFT ALUK LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does UNDERSHAFT ALUK LIMITED do?

UNDERSHAFT ALUK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for UNDERSHAFT ALUK LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.