MAY 2013 NEWCO 3 LIMITED

Company number 04591899

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2017	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2017	AA	Micro company accounts made up to 30 June 2016	(2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
18 Feb 2016	AP03	Appointment of Mr Duncan Gray as a secretary on 30 January 2016	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Sarah Hill as a secretary on 30 January 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1	(5 pages)
17 Jun 2015	AUD	Auditor's resignation	(1 page)
11 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
19 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
12 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(5 pages)
14 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
07 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
05 Jul 2013	MR01	Registration of charge 045918990004	(53 pages)
03 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2013	CERTNM	Company name changed km direct LIMITED\certificate issued on 24/06/13 RES15 ‐ Change company name resolution on 2013-06-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
22 Jun 2012	AP03	Appointment of Sarah Hill as a secretary	(3 pages)
22 Jun 2012	AD01	Registered office address changed from Messenger House, New Hythe Lane Larkfield Aylesford Kent ME20 6SG on 22 June 2012	(2 pages)
21 Jun 2012	TM02	Termination of appointment of Richard Elliot as a secretary	(2 pages)