- Company Overview for AYZEE 3 LIMITED (04145431)
- Filing history for AYZEE 3 LIMITED (04145431)
- People for AYZEE 3 LIMITED (04145431)
- More for AYZEE 3 LIMITED (04145431)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2017 | DS01 | Application to strike the company off the register | |
| 17 Mar 2017 | AP03 | Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017 | |
| 01 Mar 2017 | CH01 | Director's details changed for Katie Louise Jackson-Turner on 1 May 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 24 Jan 2017 | TM01 |
Termination of appointment of Kim J. Taliadoros as a director
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| 02 Oct 2016 | TM01 | Termination of appointment of Kim J. Taliadoros as a director | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 01 May 2016 | AD01 | Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 03 Sep 2015 | AA | Accounts made up to 31 December 2014 | |
| 31 Jul 2015 | TM01 | Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015 | |
| 24 Jul 2015 | RP04 |
Second filing of AP01 previously delivered to Companies House
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| 03 Jul 2015 | AP01 |
Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015
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| 26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 03 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 | Annual return made up to 22 January 2014 with full list of shareholders | |
| 02 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 12 Nov 2012 | CH01 | Director's details changed for Claire-Marie O'grady on 31 October 2012 | |
| 07 Nov 2012 | CH01 | Director's details changed for Ms Claire-Marie O'grady on 31 October 2012 | |
| 20 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 28 Dec 2011 | AP01 | Appointment of Claire-Marie O'grady as a director on 22 December 2011 |