GPG ACQUISITIONS NO. 3 LIMITED

Company number 03458581

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/02/2017	(2 pages)
15 Feb 2017	SH02	Consolidation of shares on 1 February 2017	(6 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 224,050	(4 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2016	(1 page)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1	(3 pages)
14 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Arif Kermalli as a director on 25 October 2016	(2 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
28 Apr 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000	(4 pages)
03 Nov 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Nov 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)