PONENTINE THREE LIMITED

Company number 05332233

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders Statement of capital on 2013-01-16 GBP 4	(7 pages)
21 Sep 2012	AD01	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Oliver James Norman as a director on 25 July 2012	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
28 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(1 page)
11 Aug 2010	TM01	Termination of appointment of Peter Bachmann as a director	(2 pages)
11 Aug 2010	AP02	Appointment of Adl One Limited as a director	(3 pages)
11 Aug 2010	AP02	Appointment of Adl Two Limited as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Martyn Eric Russell as a director	(3 pages)
22 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH04	Secretary's details changed for Fidsec Limited on 22 January 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
26 Jan 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Accounts made up to 31 January 2008	(1 page)
01 Aug 2008	288a	Director appointed peter john bachmann	(4 pages)
05 Jun 2008	288b	Appointment Terminated Director adl two LIMITED	(1 page)
05 Jun 2008	288b	Appointment Terminated Director adl one LIMITED	(1 page)
23 Jan 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
01 Aug 2007	AA	Accounts made up to 31 January 2007	(1 page)