SC NAS 3

Company number 03281742

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2016 AD01 Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 12 August 2016
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 600 Appointment of a voluntary liquidator
09 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
09 Aug 2016 4.70 Declaration of solvency
02 Aug 2016 AP01 Appointment of Mr Michael Todd Glover as a director on 20 July 2016
01 Aug 2016 AP03 Appointment of Mrs Fiona Cuttell as a secretary on 20 July 2016
01 Aug 2016 TM02 Termination of appointment of Rebecca Fagan as a secretary on 10 May 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2015 AP03 Appointment of Rebecca Fagan as a secretary on 6 October 2015
07 Oct 2015 TM02 Termination of appointment of Erika Percival as a secretary on 7 September 2015
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AP01 Appointment of Mr Ralph Wheeler as a director on 4 June 2015
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
06 May 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AP03 Appointment of Mrs Erika Percival as a secretary
04 Jan 2013 TM02 Termination of appointment of Esther Lam as a secretary
24 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011