3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

Company number 03201021

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
07 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	(1 page)
02 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 2	(5 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
27 Apr 2011	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 27 April 2011	(1 page)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
22 Sep 2010	TM01	Termination of appointment of Andrew Gillham as a director	(1 page)
21 Sep 2010	AP01	Appointment of Mr Mark Lewthwaite as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Jonathan Savage as a director	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Deborah Irish as a director	(1 page)
07 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	CH01	Director's details changed for Deborah Julie Irish on 7 May 2010	(2 pages)
04 Jun 2010	CH01	Director's details changed for Andrew Nigel Gillham on 7 May 2010	(2 pages)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)
06 May 2010	AP03	Appointment of Thomas Clark Perkins as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(1 page)