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UNDERSHAFT ALUK LIMITED - No 1, Dorset Street, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04071569
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No 1
- Dorset Street
- Southampton
- Hampshire
- SO15 2DP No 1, Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- KATHRYN ANNA BAILY
- DAVID ROWLEY ROSE
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-14
- Dissolved on
- 2014-10-30
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AVIVA LIFE UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-05-01
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UNDERSHAFT ALUK LIMITED Company Description
- UNDERSHAFT ALUK LIMITED is a ltd registered in United Kingdom with the Company reg no 04071569. Its current trading status is "closed". It was registered 2000-09-14. It was previously called AVIVA LIFE UK LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at No 1 .
Get UNDERSHAFT ALUK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04071569#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04071569#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04071569#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-30) - GAZ2
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SPECIAL RESOLUTION TO WIND UP (2014-04-01) - LRESSP
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DECLARATION OF SOLVENCY (2014-04-01) - 4.70
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-07-30) - 4.71
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM (2014-04-02) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-04-01) - 600
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMPSON (2013-12-16) - TM01
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DIRECTOR APPOINTED MR DAVID ROWLEY ROSE (2013-12-16) - AP01
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DIRECTOR APPOINTED KATHRYN BAILY (2013-12-16) - AP01
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ARTICLES OF ASSOCIATION (2013-12-11) - MEM/ARTS
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COMPANY NAME CHANGED AVIVA LIFE UK LIMITED (2013-12-04) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-29) - AA
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01/05/13 FULL LIST (2013-05-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILMAN (2013-12-16) - TM01
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keyboard_arrow_right 2012
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01/05/12 FULL LIST (2012-05-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 18/05/2012 (2012-05-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 18/05/2012 (2012-05-18) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER (2012-09-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BARRAL (2012-09-27) - TM01
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DIRECTOR APPOINTED STEPHEN ANTHONY HAMPSON (2012-09-27) - AP01
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AUDITOR'S RESIGNATION (2012-07-25) - AUD
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DIRECTOR APPOINTED MS JENNIFER JANE WILMAN (2012-09-25) - AP01
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keyboard_arrow_right 2011
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01/05/11 FULL LIST (2011-05-26) - AR01
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COMPANY NAME CHANGED AVIVA LIFE RBS JV UK LIMITED (2011-01-05) - CERTNM
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 01/05/2011 (2011-05-26) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRAL / 01/05/2011 (2011-05-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS (2011-05-27) - TM01
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SOLVENCY STATEMENT DATED 27/07/11 (2011-08-05) - CAP-SS
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REDUCE ISSUED CAPITAL 27/07/2011 (2011-08-05) - RES06
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STATEMENT BY DIRECTORS (2011-08-05) - SH20
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05/08/11 STATEMENT OF CAPITAL GBP 1 (2011-08-05) - SH19
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-18) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT LISTER / 01/04/2010 (2010-04-27) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES (2010-05-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-30) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-09-17) - RES10
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ARTICLES OF ASSOCIATION (2010-09-17) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2010-09-17) - CC04
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14/09/10 FULL LIST (2010-10-05) - AR01
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SAIL ADDRESS CREATED (2010-10-06) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-10-06) - AD03
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10/11/10 STATEMENT OF CAPITAL GBP 723750001 (2010-11-23) - SH01
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ALTER ARTICLES 03/09/2010 (2010-09-17) - RES01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS (2009-09-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-21) - AA
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MEMORANDUM OF ASSOCIATION (2009-06-11) - MEM/ARTS
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DIRECTOR APPOINTED MR DAVID BARRAL (2009-06-10) - 288a
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DIRECTOR APPOINTED MR JOHN ROBERT LISTER (2009-06-09) - 288a
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COMPANY NAME CHANGED NORWICH UNION LIFE (RBS) JV LIMITED (2009-06-01) - CERTNM
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APPOINTMENT TERMINATED DIRECTOR NICOLAOS NICANDROU (2009-04-30) - 288b
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DIRECTOR APPOINTED MR TOBY EMIL STRAUSS (2009-02-24) - 288a
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APPOINTMENT TERMINATED DIRECTOR CATHRYN RILEY (2009-01-05) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAOS NICANDROU / 20/03/2008 (2008-03-27) - 288c
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS (2008-09-18) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS (2007-10-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-24) - AA
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NEW DIRECTOR APPOINTED (2007-01-03) - 288a
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NEW DIRECTOR APPOINTED (2007-01-02) - 288a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-01-10) - 288a
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DIRECTOR RESIGNED (2006-01-22) - 288b
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AMENDING RES 18/11/05 (2006-05-11) - RES13
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DIRECTOR RESIGNED (2006-07-04) - 288b
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DIVIDEND DISTRIBUTION A 22/12/05 (2006-01-09) - RES13
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363a
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DIRECTOR RESIGNED (2006-10-16) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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NEW DIRECTOR APPOINTED (2006-09-15) - 288a
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-12-21) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-07) - AA
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LOCATION OF REGISTER OF MEMBERS (2005-09-27) - 353
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LOCATION OF DEBENTURE REGISTER (2005-09-27) - 190
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS (2005-09-27) - 363a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS (2004-09-21) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-30) - AA
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APP AUD/FIX REM 15/03/02 (2003-07-18) - RES13
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS (2003-10-09) - 363a
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keyboard_arrow_right 2002
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NC INC ALREADY ADJUSTED (2002-01-10) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-01-10) - RES01
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AD 21/12/01--------- (2002-01-10) - 88(2)R
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS (2002-09-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-15) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-07-09) - 288c
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-09-27) - 288a
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DIRECTOR RESIGNED (2001-09-27) - 288b
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS (2001-09-27) - 363a
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DIRECTOR RESIGNED (2001-06-27) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 (2001-06-19) - 225
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COMPANY NAME CHANGED (2001-06-12) - CERTNM
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM: (2000-09-26) - 287
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NEW DIRECTOR APPOINTED (2000-10-06) - 288a
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DIRECTOR RESIGNED (2000-10-06) - 288b
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NEW SECRETARY APPOINTED (2000-10-06) - 288a
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SECRETARY RESIGNED (2000-10-06) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS 05/12/00 (2000-12-21) - SRES11
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NEW DIRECTOR APPOINTED (2000-10-11) - 288a
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£ NC 100/600000001 (2000-12-21) - 123
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AD 05/12/00--------- (2000-12-21) - 88(2)R
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ADOPT ARTICLES 05/12/00 (2000-12-21) - SRES01
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INCORPORATION DOCUMENTS (2000-09-14) - NEWINC
