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TRG EMAP DORMANT 3 LIMITED

Company number 03154512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
30 Aug 2014 AA Accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
03 Feb 2014 TM02 Termination of appointment of Susanna Freeman as a secretary on 30 January 2014
16 Sep 2013 AA Accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director on 2 January 2013
04 Jan 2013 TM01 Termination of appointment of John Keith Gulliver as a director on 2 January 2013
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
18 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary on 18 October 2012
18 Oct 2012 CERTNM Company name changed glenigan LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
18 Oct 2012 CONNOT Change of name notice
29 Jun 2012 TM01 Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director on 11 June 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 CH01 Director's details changed for Mr Duncan Anthony Painter on 2 April 2012
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011
03 Jan 2012 TM01 Termination of appointment of Martyn John Hindley as a director on 22 December 2011
21 Dec 2011 TM01 Termination of appointment of Tracey Marie Gray as a director on 21 December 2011
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
23 May 2011 TM01 Termination of appointment of David Gilbertson as a director
17 May 2011 AP01 Appointment of Emily Henrietta Gestetner as a director