DEUTSCHE FINANCE NO. 3 (UK) LIMITED

Company number 04544885

Date	Type	Description	View / Download
15 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Oct 2012	TM01	Termination of appointment of Timothy Alan Maynard as a director on 26 September 2012	(1 page)
02 May 2012	600	Appointment of a voluntary liquidator	(1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-18	(1 page)
02 May 2012	4.70	Declaration of solvency	(3 pages)
02 May 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2 May 2012	(2 pages)
28 Mar 2012	SH20	Statement by Directors	(1 page)
28 Mar 2012	CAP-SS	Solvency Statement dated 28/03/12	(1 page)
28 Mar 2012	SH19	Statement of capital on 28 March 2012 GBP 100	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
07 Feb 2012	AA	Full accounts made up to 31 December 2010	(12 pages)
30 Jan 2012	TM01	Termination of appointment of Craig Charles Stokeld as a director on 27 January 2012	(1 page)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
04 May 2011	AP01	Appointment of Mr Timothy Alan Maynard as a director ANNOTATION Part Rectified Appointment date was removed from the AP01 on 29/03/2012 as it was factually inaccurate	(3 pages)
04 May 2011	AP01	Appointment of Mr Timothy Alan Maynard as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	TM01	Termination of appointment of Mark Mcgiddy as a director	(1 page)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
09 Jul 2009	288b	Appointment Terminated Director christopher rough	(1 page)

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