TUESDAY THREE

Company number 04552628

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
17 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(7 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(4 pages)
13 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	(4 pages)
14 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(4 pages)
15 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
21 Jun 2012	CH01	Director's details changed for Tim John Nye on 8 June 2012	(3 pages)
21 Jun 2012	CH01	Director's details changed for Mrs Jennifer Mcpherson Gubbins on 8 June 2012	(3 pages)
21 Jun 2012	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(4 pages)
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(4 pages)
20 Aug 2010	TM02	Termination of appointment of Amir Hashemi as a secretary	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Amir Hashemi as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Tim John Nye as a director	(3 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
05 Nov 2009	CH01	Director's details changed for Amir Sadegh Hashemi on 3 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Jennifer Mc Pherson Gubbins on 3 October 2009	(2 pages)
20 Nov 2008	363a	Return made up to 03/10/08; no change of members	(6 pages)
25 Oct 2007	363s	Return made up to 03/10/07; no change of members	(7 pages)
11 Oct 2006	363s	Return made up to 03/10/06; full list of members	(7 pages)
13 Oct 2005	363s	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)