FULL MOON HOLDCO 3 LIMITED

Company number 05893847

Date	Type	Description	View / Download
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
03 Dec 2013	TM01	Termination of appointment of Grant David Hearn as a director on 25 November 2013	(1 page)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	(2 pages)
20 Dec 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012	(2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
27 Sep 2012	TM01	Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012	(1 page)
03 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders Statement of capital on 2012-08-03 GBP 2,000,000	(9 pages)
11 Jul 2012	TM01	Termination of appointment of Keith Hamill as a director on 13 June 2012	(1 page)
13 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	(1 page)
03 Feb 2012	AP01	Appointment of Dean Edward John Merritt as a director on 18 January 2012	(3 pages)
06 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	(10 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jun 2011	TM01	Termination of appointment of Anand Krishnan as a director	(1 page)
24 Jan 2011	TM01	Termination of appointment of Brian Lindley as a director	(1 page)
21 Jan 2011	AP01	Appointment of Peter Otto Jansenberger as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	(11 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
04 Jun 2010	AP01	Appointment of David Madison Smoot as a director	(3 pages)
02 Jun 2010	TM01	Termination of appointment of Sameer Al Ansari as a director	(1 page)
16 Apr 2010	AP01	Appointment of Brian Lindley as a director	(3 pages)