SSD DRIVES HOLDINGS 3 LIMITED

Company number 04546557

Date	Type	Description	View / Download
27 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
13 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 April 2012	(6 pages)
15 Jun 2011	4.68	Liquidators' statement of receipts and payments to 8 April 2011	(8 pages)
13 Jan 2011	LIQ MISC OC	Court order insolvency:replacement of liq	(11 pages)
13 Jan 2011	600	Appointment of a voluntary liquidator	(2 pages)
13 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Apr 2010	4.70	Declaration of solvency	(3 pages)
20 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-09	(1 page)
31 Mar 2010	SH20	Statement by Directors	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 EUR 88,437,776	(5 pages)
31 Mar 2010	CAP-SS	Solvency Statement dated 30/03/10	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 EUR 88,437,776	(5 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Capitalisation of €86,454,276 from profit and loss account 30/03/2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Nigel Parsons as a director	(1 page)
29 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(6 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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