SUITCASE THREE LIMITED

Company number 05583119

Date	Type	Description	View / Download
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
05 Oct 2011	TM01	Termination of appointment of Gary William Hughes as a director on 30 September 2011	(1 page)
13 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-28	(2 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Winding up resolution 24/06/2010	(2 pages)
29 Jun 2010	CERTNM	Company name changed gala group three LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-06-24	(3 pages)
29 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) 27/04/2010	(1 page)
18 Mar 2010	CH02	Director's details changed for Gala Coral Nominees Limited on 26 October 2009	(1 page)
18 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Gary William Hughes on 13 November 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 99	(6 pages)
23 Oct 2009	AD01	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 23 October 2009	(1 page)
15 Jul 2009	288b	Appointment Terminated Director john cronk	(1 page)
15 Jul 2009	288a	Director appointed gary william hughes	(2 pages)
15 Jul 2009	288a	Director appointed dominic stephen harrison	(2 pages)
15 May 2009	AA	Full accounts made up to 27 September 2008	(15 pages)
31 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
09 May 2008	AA	Full accounts made up to 29 September 2007	(14 pages)
08 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
19 Oct 2006	363a	Return made up to 05/10/06; full list of members	(2 pages)
18 Oct 2006	288c	Secretary's particulars changed	(1 page)

• 1
• 2

Next