- Company Overview for BG LNG TRANSPORT NO.3 LIMITED (04921883)
- Filing history for BG LNG TRANSPORT NO.3 LIMITED (04921883)
- People for BG LNG TRANSPORT NO.3 LIMITED (04921883)
- More for BG LNG TRANSPORT NO.3 LIMITED (04921883)
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) |
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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
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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
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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
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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 |