SHAMROCK NEWCO 3 LIMITED

Company number 06237968

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)
06 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-05-23 GBP 2	(5 pages)
23 May 2012	CH01	Director's details changed for Mr Daniel Gerard Durkan on 30 November 2011	(2 pages)
09 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(6 pages)
09 May 2011	TM01	Termination of appointment of William Durkan as a director	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
27 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(5 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
05 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
19 Mar 2009	AA	Accounts made up to 31 January 2009	(1 page)
23 Sep 2008	363a	Return made up to 04/05/08; full list of members	(5 pages)
09 Jul 2008	AA	Accounts made up to 31 January 2008	(1 page)
30 Jun 2008	225	Accounting reference date shortened from 31/05/2008 to 31/01/2008	(1 page)
30 Jun 2008	287	Registered office changed on 30/06/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
30 Jun 2008	88(2)	Ad 26/06/08 gbp si 1@1=1 gbp ic 1/2	(2 pages)
30 Jun 2008	123	Nc inc already adjusted 26/06/08	(1 page)
30 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2008	288a	Director appointed william durkan	(3 pages)
30 Jun 2008	288b	Appointment Terminated Director huntsmoor nominees LIMITED	(1 page)
30 Jun 2008	288b	Appointment Terminated Director huntsmoor LIMITED	(1 page)
30 Jun 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)
30 Jun 2008	288a	Director appointed daniel gerard durkan	(4 pages)