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THE GNI INCOME SHARE PLAN COMPANY NO.3

Company number 04587074

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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 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 May 2012	4.68	Liquidators' statement of receipts and payments to 16 May 2012	View PDF Liquidators' statement of receipts and payments to 16 May 2012 - link opens in a new window - 15 pages (15 pages)
26 May 2011	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 26 May 2011	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 26 May 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-17 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 73,330	View PDF Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 73,330 - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Dec 2009	CH01	Director's details changed for Mr David Mccrae on 1 December 2009	View PDF Director's details changed for Mr David Mccrae on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Caroline Mccann on 1 December 2009	View PDF Director's details changed for Caroline Mccann on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Martin Alexander Greig on 1 December 2009	View PDF Director's details changed for Martin Alexander Greig on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH04	Secretary's details changed for Abacus Secretaries (Jersey) Limited on 1 December 2009	View PDF Secretary's details changed for Abacus Secretaries (Jersey) Limited on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288c	Director's Change of Particulars / david mccrae / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 35; Street was: house 1 kippendavie mains farm, now: doune road; Area was: kippendavie, now: ; Region was: , now: perthshire; Post Code was: FK15 0HY, now: FK15 9HR; Country was: , now: united kingdom	View PDF Director's Change of Particulars / david mccrae / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 35; Street was: house 1 kippendavie mains farm, now: doune road; Area was: kippendavie, now: ; Region was: , now: perthshire; Post Code was: FK15 0HY, now: FK15 9HR; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Nov 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
07 Dec 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
22 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)

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