THE 3RD MAN LIMITED

Company number 04279555

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 180,059.3	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities	(42 pages)
25 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
20 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
20 Oct 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
20 Oct 2011	AD01	Registered office address changed from Studley Court Guildford Road Chobham Surrey GU24 8EB on 20 October 2011	(1 page)
03 Oct 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Sep 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stephen Tyas as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Ashley Head as a director	(1 page)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
18 Jan 2011	TM01	Termination of appointment of Paul Simms as a director	(1 page)
18 Nov 2010	TM02	Termination of appointment of Shane Knight as a secretary	(1 page)
01 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(7 pages)
01 Oct 2010	TM01	Termination of appointment of Andrew Dark as a director	(1 page)
18 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
28 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
28 Sep 2009	288a	Secretary appointed mr shane henry knight	(1 page)