MENZIES NO.3 LIMITED

Company number 03796452

Date	Type	Description	View / Download
11 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2012	CH01	Director's details changed for Michael John Ennis on 1 August 2012	(2 pages)
14 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders Statement of capital on 2012-06-07 GBP 2	(4 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
30 Sep 2010	CH01	Director's details changed for John Francis Alexander Geddes on 24 September 2010	(2 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 01/06/2010	(28 pages)
11 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
10 May 2010	AD01	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport, Hounslow, Middlesex TW6 3AE on 10 May 2010	(1 page)
10 Nov 2009	CH01	Director's details changed for Michael John Ennis on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for John Francis Alexander Geddes on 9 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for John Francis Alexander Geddes on 9 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Paul Bernard Dollman on 6 November 2009	(2 pages)
16 Jun 2009	363a	31/05/09 no member list	(3 pages)
04 Jun 2009	AA	Accounts made up to 31 December 2008	(4 pages)
30 Jul 2008	288a	Director appointed michael john ennis	(1 page)
30 Jul 2008	288b	Appointment Terminated Director and Secretary j m secretaries LIMITED	(1 page)
30 Jul 2008	288a	Director and secretary appointed john francis alexander geddes	(1 page)
02 Jul 2008	288a	Director appointed paul bernard dollman	(1 page)
01 Jul 2008	288b	Appointment Terminated Director j m nominees LIMITED	(1 page)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(3 pages)