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THE THIRD STAGE LTD

Company number 04438867

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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)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 3,116,863	View PDF Annual return made up to 15 May 2011 with full list of shareholders Statement of capital on 2011-05-18 GBP 3,116,863 - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jun 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 36 pages (36 pages)
17 Mar 2009	88(2)	Ad 27/01/09-28/01/09 gbp si 225000@1=225000 gbp ic 2775000/3000000	View PDF Ad 27/01/09-28/01/09 gbp si 225000@1=225000 gbp ic 2775000/3000000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	88(2)	Ad 27/01/09-28/01/09 gbp si 1387500@1=1387500 gbp ic 1387500/2775000	View PDF Ad 27/01/09-28/01/09 gbp si 1387500@1=1387500 gbp ic 1387500/2775000 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	88(2)	Ad 27/01/09-28/01/09 gbp si 1387400@1=1387400 gbp ic 100/1387500	View PDF Ad 27/01/09-28/01/09 gbp si 1387400@1=1387400 gbp ic 100/1387500 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment Terminated Secretary @ukplc client secretary LTD	View PDF Appointment Terminated Secretary @ukplc client secretary LTD - link opens in a new window - 1 page (1 page)
17 Mar 2009	123	Nc inc already adjusted 27/01/09	View PDF Nc inc already adjusted 27/01/09 - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Secretary appointed ruth terrett	View PDF Secretary appointed ruth terrett - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Director appointed john huysmans	View PDF Director appointed john huysmans - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
14 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Oct 2008	363a	Return made up to 15/07/08; full list of members	View PDF Return made up to 15/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	363a	Return made up to 15/05/08; full list of members	View PDF Return made up to 15/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	88(2)R	Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/12/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	363a	Return made up to 15/05/07; full list of members	View PDF Return made up to 15/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: 7 kennett grange llangybi usk NP15 1QF	View PDF Registered office changed on 06/03/07 from: 7 kennett grange llangybi usk NP15 1QF - link opens in a new window - 1 page (1 page)
13 Sep 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)

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