LEGAL & GENERAL SHELFCO NO3 LIMITED

Company number 08448204

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2014	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2013	AP01	Appointment of Mr James Michael Bury as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Gerald Gregory as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of David Kindred as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Barry Searle as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(7 pages)
24 Jul 2013	AP01	Appointment of Barry Roy Searle as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr Gerald Arthur Gregory as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Karl Simon Shaw as a director	(3 pages)
15 Jul 2013	AP01	Appointment of Mr David John Kindred as a director	(3 pages)
15 Jul 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
15 Jul 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
15 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
15 Jul 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 15 July 2013	(2 pages)
15 Jul 2013	AP04	Appointment of Legal & General Co Sec Limited as a secretary	(3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
08 Jul 2013	CERTNM	Company name changed nettletrail LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-08	(3 pages)
08 Jul 2013	CONNOT	Change of name notice	(2 pages)
18 Mar 2013	NEWINC	Incorporation	(49 pages)