3 HARDMAN SQUARE LIMITED

Company number 05274339

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(5 pages)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(10 pages)
12 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
04 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(5 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
05 Aug 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 5 August 2013	(1 page)
23 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
16 May 2013	AD01	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 16 May 2013	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(9 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
08 Nov 2012	CH01	Director's details changed for Frederick Paul Graham Watson on 8 November 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 8 November 2012	(2 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary on 5 April 2012	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary on 5 April 2012	(1 page)
13 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary on 12 December 2011	(1 page)
12 Dec 2011	TM02	Termination of appointment of Suresh Premji Gorasia as a secretary on 12 December 2011	(1 page)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)