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DIOMEDES PROPERTY NO.3 LIMITED

Company number 05492348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
03 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
14 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director
04 Jul 2012 TM01 Termination of appointment of Valentine Beresford as a director
04 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
04 Jul 2012 TM01 Termination of appointment of Valentine Beresford as a director
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011