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3I DM GIF 2015 GP LIMITED

Company number 09581364

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
21 Sep 2018 AA Full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
19 Dec 2017 AP01 Appointment of Mr Ian Cooper as a director on 19 December 2017
07 Dec 2017 TM01 Termination of appointment of Matthew John Shelley as a director on 7 December 2017
08 Sep 2017 AA Full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
29 Nov 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015 AP01 Appointment of Jasi Halai as a director on 13 August 2015
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
27 Aug 2015 AP01 Appointment of Matthew John Shelley as a director on 13 August 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Jul 2015 MR01 Registration of charge 095813640001, created on 30 June 2015
03 Jun 2015 AP01 Appointment of Mr Andrew John Haywood as a director on 14 May 2015
03 Jun 2015 AP01 Appointment of Kevin John Dunn as a director on 14 May 2015
03 Jun 2015 SH10 Particulars of variation of rights attached to shares
21 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
08 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)