FINAL THIRD LIMITED

Company number 06249486

Date	Type	Description	View / Download
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Mar 2013	AD01	Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 6 March 2013	(2 pages)
06 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2013	4.70	Declaration of solvency	(4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Sep 2012	CH01	Director's details changed for Philip Bradley Salvin on 18 September 2012	(2 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
21 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 100	(3 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
18 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(3 pages)
18 May 2011	AD01	Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 18 May 2011	(1 page)
06 Sep 2010	AD01	Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 6 September 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Philip Bradley Salvin on 1 October 2009	(2 pages)
13 May 2010	AA	Total exemption full accounts made up to 31 October 2009	(9 pages)
05 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
04 Apr 2009	AA	Total exemption full accounts made up to 31 October 2008	(10 pages)
08 Sep 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
08 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 31/10/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / philip salvin / 17/05/2008	(1 page)
08 Sep 2008	288b	Appointment terminated secretary ocean (corporate secretary) LIMITED	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ	(1 page)
16 May 2007	NEWINC	Incorporation	(17 pages)