THE 3RD MAN GROUP LIMITED

Company number 05872113

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 482,373	(3 pages)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
25 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(3 pages)
23 Jan 2013	AD01	Registered office address changed from C/O Company Secretary 71 Kingsway London WC2B 6ST United Kingdom on 23 January 2013	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities	(42 pages)
19 Oct 2012	AR01	Annual return made up to 11 July 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/10/11 as it was not properly delivered.	(17 pages)
19 Oct 2012	AR01	Annual return made up to 11 July 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 31/08/2010 as it was not properly delivered.	(21 pages)
28 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(14 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 Oct 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/10/2012.	(5 pages)
03 Oct 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director ANNOTATION This is a duplicate of the form AP01 registered on 19/09/2011 for Marc Eliot Friedman	(3 pages)
03 Oct 2011	AP01	Appointment of Mr Giles Edward Naylor as a director ANNOTATION This is a duplicate of the form AP01 registered on 19/09/2011 for Giles Edward Naylor	(3 pages)
03 Oct 2011	TM01	Termination of appointment of Andrew Goodwill as a director	(1 page)
03 Oct 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
03 Oct 2011	AD01	Registered office address changed from , Studley Court, Guildford Road, Chobham, Woking, Surrey, GU24 8EB on 3 October 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Stephen Tyas as a director	(1 page)
15 Sep 2011	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of Ashley Head as a director	(1 page)
17 Feb 2011	AUD	Auditor's resignation	(1 page)
18 Jan 2011	TM01	Termination of appointment of Paul Simms as a director	(1 page)