CONSTELLATION EUROPE 3 LIMITED

Company number 02684697

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2011	TM01	Termination of appointment of Jeremy Stevenson as a director	(1 page)
02 Aug 2011	AP03	Appointment of Ms Esther Clothier as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Jeremy Stevenson as a secretary	(2 pages)
26 Jul 2011	AP01	Appointment of Mr Jeremy Stevenson as a director	(2 pages)
25 Jul 2011	TM02	Termination of appointment of David Hughes as a secretary	(1 page)
25 Jul 2011	TM01	Termination of appointment of David Hughes as a director	(1 page)
28 Jun 2011	CH01	Director's details changed for Mr James David Lousada on 27 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
27 Jun 2011	CH03	Secretary's details changed for Mr David John Hughes on 27 June 2011	(2 pages)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-18 GBP 2	(5 pages)
03 Feb 2011	TM02	Termination of appointment of Deepak Malhotra as a secretary	(1 page)
02 Feb 2011	TM01	Termination of appointment of Deepak Malhotra as a director	(1 page)
02 Feb 2011	AP03	Appointment of Mr David John Hughes as a secretary	(2 pages)
02 Feb 2011	AP01	Appointment of Mr David John Hughes as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Helen Glennie as a director	(1 page)
18 Oct 2010	AP01	Appointment of Mr James David Lousada as a director	(2 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 28 February 2010	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Troy Christensen on 11 June 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
15 Jan 2010	CERTNM	Company name changed the gaymer cider company LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
15 Jan 2010	CONNOT	Change of name notice	(3 pages)
11 Nov 2009	CH01	Director's details changed for Mr Deepak Kumar Malhotra on 1 October 2009	(2 pages)