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UK INVEST III LIMITED

Company number 06515904

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Company Results (links open in a new window)
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)
09 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Sep 2014 AD01 Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014
View PDF Registered office address changed from Wsw Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014 AD01 Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014
View PDF Registered office address changed from Wsm Pinnacle House 17 -25 Hartfield Road Wimbledon London SW19 3SE to 31st Floor 40 Bank Street London E14 5NR on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jul 2014 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up
- link opens in a new window - 3 pages (3 pages)
14 Jul 2014 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 16,721,001
26 Apr 2013 AA Full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2012 CC04 Statement of company's objects
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Sep 2011 AP01 Appointment of Jan Essers as a director
02 Sep 2011 TM01 Termination of appointment of Georg Gmeineder as a director
23 May 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AP01 Appointment of Ralph Anderman as a director
11 May 2011 TM01 Termination of appointment of Christian Berger as a director
28 Feb 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Georg Ludwig Gmeineder on 1 January 2010