COMPANY 3472211 LIMITED

Company number 03472211

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Jun 2015	AD01	Registered office address changed from Grant Thornton House Melton Street London NW1 2EP to 1 Dorset Street Southampton Hampshire SO15 2DP on 23 June 2015	(2 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
17 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-03	(1 page)
17 Jun 2015	4.70	Declaration of solvency	(3 pages)
19 May 2015	CERTNM	Company name changed grant thornton fsbc LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
13 May 2015	SH20	Statement by Directors	(1 page)
13 May 2015	SH19	Statement of capital on 13 May 2015 GBP 125.53	(7 pages)
13 May 2015	CAP-SS	Solvency Statement dated 12/05/15	(1 page)
13 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 12/05/2015	(1 page)
01 May 2015	AP01	Appointment of Simon Jonathan Jones as a director on 31 March 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Scott Barnes as a director on 30 April 2015	(1 page)
30 Jan 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 January 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,255.3	(7 pages)
09 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-09	(8 pages)
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
23 Jul 2013	CERTNM	Company name changed navigant consulting financial services (europe) LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(2 pages)
23 Jul 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Paul Michael David Etherington as a director	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Monica Weed as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Scott Barnes as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Jeffrey Stoecklein as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Scott Harper as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Roger Bullen as a director	(1 page)