3PAR LIMITED

Company number 04769620

Date	Type	Description	View / Download
02 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Jul 2013	4.70	Declaration of solvency	(3 pages)
09 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-26	(1 page)
24 Jun 2013	TM01	Termination of appointment of Roberto Adriano Putland as a director on 20 June 2013	(1 page)
30 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 100	(4 pages)
25 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
28 May 2012	AUD	Auditor's resignation	(1 page)
09 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
07 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director on 7 March 2012	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 7 March 2012	(1 page)
06 Mar 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary on 31 August 2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
05 May 2011	TM01	Termination of appointment of Mark Lewthwaite as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Steven David Burr as a director	(2 pages)
15 Feb 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
27 Jan 2011	AD01	Registered office address changed from Mulberry, Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on 27 January 2011	(1 page)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Dec 2010	MA	Memorandum and Articles of Association	(15 pages)
22 Dec 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2010	AP01	Appointment of Mr Mark Lewthwaite as a director	(2 pages)

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