- Company Overview for SC NAS 3 (03281742)
- Filing history for SC NAS 3 (03281742)
- People for SC NAS 3 (03281742)
- Insolvency for SC NAS 3 (03281742)
- More for SC NAS 3 (03281742)
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
|
|
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
|
|
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
|
|
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
|
|
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 |