IVANCO (NO. 3) LIMITED

Company number 03685046

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AP01	Appointment of Tilesh Chimanbhai Patel as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Jonathan Cohen as a director	(1 page)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100,000	(4 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
25 Mar 2010	AP01	Appointment of Mr Barry Alexander Ralph Gerrard as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Patrick Mccall as a director	(1 page)
25 Mar 2010	TM01	Termination of appointment of Gordon Mccallum as a director	(1 page)
25 Mar 2010	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Jonathan Mark Cohen as a director	(2 pages)
25 Mar 2010	AP03	Appointment of Mrs Caroline Ann Drake as a secretary	(1 page)
10 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 Jun 2009	AAMD	Amended accounts made up to 31 March 2009	(1 page)
05 Jun 2009	AA	Accounts made up to 31 March 2009	(1 page)
20 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
19 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
24 Oct 2008	288c	Director's Change of Particulars / patrick mccall / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
23 Oct 2008	288c	Director's Change of Particulars / gordon mccallum / 18/08/2008 / HouseName/Number was: , now: the school house; Street was: 120 campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
23 Oct 2008	288c	Secretary's Change of Particulars / barry gerrard / 18/08/2008 / HouseName/Number was: 120, now: the school house; Street was: campden hill road, now: 50 brook green; Area was: , now: hammersmith; Post Code was: W8 7AR, now: W6 7RR; Country was: , now: united kingdom	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR	(1 page)
02 Jul 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
24 Jun 2008	288c	Secretary's Change of Particulars / barry gerrard / 04/06/2008 / HouseName/Number was: , now: 120; Street was: 17 mowbray close, now: campden hill road; Post Town was: bromham, now: london; Region was: bedfordshire, now: ; Post Code was: MK43 8LF, now: W8 7AR; Secure Officer was: false, now: true	(1 page)