DEFUNCT3 LTD

Company number 10370238

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
19 Jan 2017	TM01	Termination of appointment of Robert John Mcgregor as a director on 12 January 2017	(1 page)
13 Dec 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr nimesh patel	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11	(3 pages)
28 Sep 2016	CERTNM	Company name changed ibis management solutions LTD\certificate issued on 28/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-28	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2	(3 pages)
15 Sep 2016	AP01	Appointment of Mr Robert John Mcgregor as a director on 12 September 2016	(2 pages)
15 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 August 2017	(1 page)
12 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified director's date of birth was removed from the IN01 on 13/12/2016 as it was factually inaccurate	(11 pages)