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BG LNG TRANSPORT NO.3 LIMITED

Company number 04921883

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
18 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
02 Sep 2015 AP01 Appointment of Cayley Louise Ennett as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Rebecca Louise Dunn as a director on 31 August 2015
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 TM01 Termination of appointment of Graham Hall as a director on 26 September 2014
26 Sep 2014 TM01 Termination of appointment of Carlos Quintana as a director on 26 September 2014
26 Sep 2014 TM02 Termination of appointment of Chloe Silvana Barry as a secretary on 26 September 2014
26 Sep 2014 AP01 Appointment of Rebecca Louise Dunn as a director on 26 September 2014
26 Sep 2014 AP03 Appointment of Janette Buckley Miranda as a secretary on 26 September 2014
26 Sep 2014 AP01 Appointment of Chloe Silvana Barry as a director on 26 September 2014
10 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
02 Oct 2013 MISC Section 519
01 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP03 Appointment of Chloe Silvana Barry as a secretary
22 Aug 2013 TM02 Termination of appointment of Daniela Hanuskova as a secretary
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Carlos Quintana as a director
15 Oct 2012 TM01 Termination of appointment of Balemale Bhat as a director
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011