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Undershaft (No. 15) Limited

Documents

Total Documents202
Total Pages951

Filing History

9 March 2010Final Gazette dissolved via compulsory strike-off
9 March 2010Final Gazette dissolved following liquidation
9 December 2009Return of final meeting in a members' voluntary winding up
9 December 2009Return of final meeting in a members' voluntary winding up
26 June 2009Return made up to 14/06/09; full list of members
26 June 2009Return made up to 14/06/09; full list of members
25 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-23
25 June 2009Declaration of solvency
25 June 2009Resolution INSOLVENCY:Extraordinary Resolution "books Records etc"
25 June 2009Appointment of a voluntary liquidator
25 June 2009Declaration of solvency
25 June 2009Resolution INSOLVENCY:Special Resolution "In Specie"
25 June 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
25 June 2009Appointment of a voluntary liquidator
25 June 2009Resolution insolvency:special resolution "in specie"
25 June 2009Resolution insolvency:extraordinary resolution "books records etc"
4 June 2009Statement by Directors
4 June 2009Solvency Statement dated 02/06/09
4 June 2009Min detail amend capital eff 04/06/09
4 June 2009Solvency statement dated 02/06/09
4 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Cancellation of share premium account 02/06/2009
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES06 ‐ Resolution of reduction in issued share capital
4 June 2009Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Cancellation of share premium account 02/06/2009
  • RES06 ‐ Resolution of reduction in issued share capital
4 June 2009Statement by directors
4 June 2009Min Detail Amend Capital eff 04/06/09
3 June 2009Appointment terminated director david rose
3 June 2009Director appointed mrs kirstine ann cooper
3 June 2009Appointment Terminated Director david rose
3 June 2009Director appointed mrs kirstine ann cooper
28 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 April 2009Memorandum and Articles of Association
9 April 2009Memorandum and Articles of Association
13 March 2009Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09
13 March 2009Company name changed aviva life rbs LIMITED\certificate issued on 13/03/09
18 August 2008Accounts made up to 31 December 2007
18 August 2008Accounts for a dormant company made up to 31 December 2007
25 July 2008Company name changed spig LIMITED\certificate issued on 25/07/08
25 July 2008Company name changed spig LIMITED\certificate issued on 25/07/08
3 July 2008Return made up to 14/06/08; full list of members
3 July 2008Return made up to 14/06/08; full list of members
5 November 2007New director appointed
5 November 2007New director appointed
5 November 2007Director resigned
5 November 2007Director resigned
2 July 2007Return made up to 14/06/07; full list of members
2 July 2007Return made up to 14/06/07; full list of members
30 April 2007Amended accounts made up to 31 December 2006
30 April 2007Amended accounts made up to 31 December 2006
2 April 2007Accounts made up to 31 December 2006
2 April 2007Accounts for a dormant company made up to 31 December 2006
17 August 2006Accounts for a dormant company made up to 31 December 2005
17 August 2006Accounts made up to 31 December 2005
11 July 2006Return made up to 14/06/06; full list of members
11 July 2006Return made up to 14/06/06; full list of members
20 June 2005Return made up to 14/06/05; full list of members
20 June 2005Return made up to 14/06/05; full list of members
21 March 2005Accounts made up to 31 December 2004
21 March 2005Accounts for a dormant company made up to 31 December 2004
12 July 2004Return made up to 14/06/04; full list of members
12 July 2004Return made up to 14/06/04; full list of members
6 May 2004Full accounts made up to 31 December 2003
6 May 2004Full accounts made up to 31 December 2003
10 November 2003Return made up to 24/09/03; full list of members
10 November 2003Return made up to 24/09/03; full list of members
27 October 2003New director appointed
27 October 2003Director resigned
27 October 2003New director appointed
27 October 2003Director resigned
27 October 2003Director resigned
27 October 2003New director appointed
27 October 2003Director resigned
27 October 2003New director appointed
4 June 2003Full accounts made up to 31 December 2002
4 June 2003Full accounts made up to 31 December 2002
14 October 2002Full accounts made up to 31 December 2001
14 October 2002Full accounts made up to 31 December 2001
12 September 2002Return made up to 24/09/02; full list of members
12 September 2002Return made up to 24/09/02; full list of members
9 July 2002Director's particulars changed
9 July 2002Director's particulars changed
9 July 2002Secretary's particulars changed;director's particulars changed
9 July 2002Secretary's particulars changed;director's particulars changed
28 June 2002Resolutions
  • ELRES ‐ Elective resolution
28 June 2002Resolutions
  • ELRES ‐ Elective resolution
28 September 2001New director appointed
28 September 2001New director appointed
28 September 2001New director appointed
28 September 2001New director appointed
27 September 2001Return made up to 24/09/01; full list of members
27 September 2001Director resigned
27 September 2001Director resigned
27 September 2001Director resigned
27 September 2001Return made up to 24/09/01; full list of members
27 September 2001Director resigned
27 September 2001Director resigned
27 September 2001Director resigned
13 September 2001Full accounts made up to 31 December 2000
13 September 2001Full accounts made up to 31 December 2000
10 April 2001Director resigned
10 April 2001New director appointed
10 April 2001New director appointed
10 April 2001New director appointed
10 April 2001New director appointed
10 April 2001Director resigned
10 April 2001Director resigned
10 April 2001Director resigned
12 January 2001New director appointed
12 January 2001New director appointed
21 December 2000New director appointed
21 December 2000New director appointed
20 December 2000New director appointed
20 December 2000New director appointed
15 December 2000Director resigned
15 December 2000Director resigned
15 December 2000Director resigned
15 December 2000Director resigned
15 December 2000Director resigned
15 December 2000Director resigned
6 November 2000Return made up to 24/09/00; full list of members
6 November 2000Return made up to 24/09/00; full list of members
27 October 2000Secretary resigned
27 October 2000New secretary appointed
27 October 2000Secretary resigned
27 October 2000New secretary appointed
14 June 2000Full accounts made up to 31 December 1999
14 June 2000Full accounts made up to 31 December 1999
29 September 1999Return made up to 24/09/99; full list of members
29 September 1999Return made up to 24/09/99; full list of members
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
26 June 1999Declaration of satisfaction of mortgage/charge
30 September 1998Return made up to 25/09/98; full list of members
30 September 1998Return made up to 25/09/98; full list of members
22 June 1998New director appointed
22 June 1998Director resigned
22 June 1998Full accounts made up to 31 December 1997
22 June 1998New director appointed
22 June 1998Full accounts made up to 31 December 1997
22 June 1998Director resigned
13 February 1998Director resigned
13 February 1998Director resigned
13 February 1998Director resigned
13 February 1998Director resigned
16 December 1997Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA
16 December 1997Registered office changed on 16/12/97 from: sovereign gate 18-20 kew road richmond surrey TW9 2NA
21 October 1997Secretary resigned
21 October 1997New secretary appointed
21 October 1997New director appointed
21 October 1997Secretary resigned
21 October 1997New director appointed
21 October 1997New director appointed
21 October 1997Director resigned
21 October 1997New director appointed
21 October 1997New secretary appointed
21 October 1997Return made up to 26/09/97; full list of members
21 October 1997Return made up to 26/09/97; full list of members
21 October 1997Director resigned
4 June 1997Secretary resigned
4 June 1997Secretary resigned
4 June 1997New secretary appointed
4 June 1997New secretary appointed
6 May 1997Full accounts made up to 31 December 1996
6 May 1997Full accounts made up to 31 December 1996
10 October 1996Director's particulars changed
10 October 1996Director's particulars changed
4 October 1996Return made up to 27/09/96; no change of members
4 October 1996Return made up to 27/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
6 June 1996Full accounts made up to 31 December 1995
6 June 1996Full accounts made up to 31 December 1995
9 October 1995Return made up to 27/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
9 October 1995Return made up to 27/09/95; full list of members
6 October 1995Secretary's particulars changed
6 October 1995Secretary's particulars changed
18 August 1995Director resigned
18 August 1995Director resigned
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
3 July 1995New director appointed
21 June 1995Full group accounts made up to 31 December 1994
21 June 1995Full group accounts made up to 31 December 1994
20 June 1995Accounts made up to 31 December 1994
20 June 1995Accounts made up to 31 December 1994
5 January 1995Return made up to 01/01/95; full list of members
5 January 1995Return made up to 01/01/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
20 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 April 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 April 1994Memorandum and Articles of Association
11 April 1994Memorandum and Articles of Association
1 January 1994Certificate of incorporation
1 January 1994Certificate of incorporation
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