- Company Overview for THE 3RD MAN LIMITED (04279555)
- Filing history for THE 3RD MAN LIMITED (04279555)
- People for THE 3RD MAN LIMITED (04279555)
- More for THE 3RD MAN LIMITED (04279555)
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) |
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02 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Aug 2014 | DS01 | Application to strike the company off the register | |
17 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
20 Nov 2012 | RESOLUTIONS |
Resolutions
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25 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
20 Oct 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
20 Oct 2011 | TM01 | Termination of appointment of Paul Burton as a director | |
20 Oct 2011 | AD01 | Registered office address changed from Studley Court Guildford Road Chobham Surrey GU24 8EB on 20 October 2011 | |
03 Oct 2011 | TM01 | Termination of appointment of Paul Burton as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Sep 2011 | AP01 | Appointment of Mr Marc Eliot Friedman as a director | |
16 Sep 2011 | TM01 | Termination of appointment of Stephen Tyas as a director | |
15 Sep 2011 | AP01 | Appointment of Mr Giles Edward Naylor as a director | |
15 Sep 2011 | TM01 | Termination of appointment of Ashley Head as a director | |
17 Feb 2011 | AUD | Auditor's resignation | |
18 Jan 2011 | TM01 | Termination of appointment of Paul Simms as a director | |
18 Nov 2010 | TM02 | Termination of appointment of Shane Knight as a secretary | |
01 Oct 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
01 Oct 2010 | TM01 | Termination of appointment of Andrew Dark as a director | |
18 May 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
28 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
28 Sep 2009 | 288a | Secretary appointed mr shane henry knight |