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S.R.A.B. 3 LIMITED

Company number 01878511

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2011 DS01 Application to strike the company off the register
27 Jan 2011 AD01 Registered office address changed from C/O Muckle Llp, Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011
19 May 2010 TM01 Termination of appointment of Susan Langston as a director
19 May 2010 TM02 Termination of appointment of Susan Langston as a secretary
19 May 2010 AP03 Appointment of Stuart Robson as a secretary
26 Mar 2010 AD01 Registered office address changed from Clavering House Clavering Place Newcastle-upon-Tyne NE1 3NG on 26 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
17 Mar 2010 CONNOT Change of name notice
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 20,000
01 Dec 2009 CH01 Director's details changed for Stuart Robson on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Susan Langston on 30 November 2009
02 Sep 2009 AA Accounts made up to 28 February 2009
12 Dec 2008 363a Return made up to 30/11/08; full list of members
09 Sep 2008 AA Accounts made up to 29 February 2008
30 Nov 2007 363a Return made up to 30/11/07; full list of members
03 Sep 2007 AA Accounts made up to 28 February 2007
05 Dec 2006 363a Return made up to 30/11/06; full list of members
06 Sep 2006 AA Accounts made up to 28 February 2006
19 Dec 2005 363a Return made up to 30/11/05; full list of members
21 Oct 2005 AA Accounts made up to 28 February 2005
14 Dec 2004 363s Return made up to 30/11/04; full list of members