VALMONT AUSTRALIA FINANCE THREE

Company number 04332198

Date	Type	Description	View / Download
18 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Jan 2013	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom on 6 January 2013	(2 pages)
28 Dec 2012	4.70	Declaration of solvency	(3 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-17	(1 page)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders Statement of capital on 2012-12-12 AUD 10	(5 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
20 Mar 2012	AUD	Auditor's resignation	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2011	CH01	Director's details changed for Mark Charles Jaksich on 3 April 2011	(2 pages)
14 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Full accounts made up to 25 December 2010	(13 pages)
04 Mar 2011	AP01	Appointment of Mark Charles Jaksich as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Roger Andrew Massey as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Robert Gowen as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
06 Oct 2010	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
06 Oct 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010	(1 page)
03 Sep 2010	CERTNM	Company name changed delta australia finance three\certificate issued on 03/09/10 RES15 ‐ Change company name resolution on 2010-08-31	(2 pages)
03 Sep 2010	CONNOT	Change of name notice	(4 pages)
14 Jul 2010	AP01	Appointment of Robert William Gowen as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)