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IBIS NO. 3 LIMITED

Company number SC138897

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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)
31 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM02	Termination of appointment of Robert William Grainger as a secretary on 31 January 2013	View PDF Termination of appointment of Robert William Grainger as a secretary on 31 January 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 2	View PDF Annual return made up to 17 June 2012 with full list of shareholders Statement of capital on 2012-09-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	CERTNM	Company name changed menzies hotels (property) LIMITED\certificate issued on 10/08/11 CONNOT ‐ Change of name notice	View PDF Company name changed menzies hotels (property) LIMITED\certificate issued on 10/08/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-19 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 10	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH01	Director's details changed for Timothy John Penter on 13 October 2009	View PDF Director's details changed for Timothy John Penter on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr Robert William Grainger on 13 October 2009	View PDF Secretary's details changed for Mr Robert William Grainger on 13 October 2009 - link opens in a new window - 1 page (1 page)
14 Oct 2009	CH03	Secretary's details changed for Joseph O'callaghan on 13 October 2009	View PDF Secretary's details changed for Joseph O'callaghan on 13 October 2009 - link opens in a new window - 1 page (1 page)
15 Jul 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	288a	Secretary appointed joseph o'callaghan	View PDF Secretary appointed joseph o'callaghan - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	AA	Accounts made up to 31 January 2008	View PDF Accounts made up to 31 January 2008 - link opens in a new window - 6 pages (6 pages)
01 Aug 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2008	287	Registered office changed on 02/07/2008 from menzies belford hotel 69 belford road edinburgh EH4 3DG	View PDF Registered office changed on 02/07/2008 from menzies belford hotel 69 belford road edinburgh EH4 3DG - link opens in a new window - 1 page (1 page)
09 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	AA	Accounts made up to 31 January 2007	View PDF Accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	363s	Return made up to 17/06/07; no change of members	View PDF Return made up to 17/06/07; no change of members - link opens in a new window - 8 pages (8 pages)

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