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UK INVEST III LIMITED

Company number 06515904

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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)
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	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 16,721,001 - link opens in a new window - 6 pages (6 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	View PDF Annual return made up to 27 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AP01	Appointment of Jan Essers as a director	View PDF Appointment of Jan Essers as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2011	TM01	Termination of appointment of Georg Gmeineder as a director	View PDF Termination of appointment of Georg Gmeineder as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
20 May 2011	AP01	Appointment of Ralph Anderman as a director	View PDF Appointment of Ralph Anderman as a director - link opens in a new window - 3 pages (3 pages)
11 May 2011	TM01	Termination of appointment of Christian Berger as a director	View PDF Termination of appointment of Christian Berger as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	View PDF Annual return made up to 27 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
08 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	View PDF Annual return made up to 27 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	CH01	Director's details changed for Georg Ludwig Gmeineder on 1 January 2010	View PDF Director's details changed for Georg Ludwig Gmeineder on 1 January 2010 - link opens in a new window - 2 pages (2 pages)

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