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NOVED INVESTMENT THREE LIMITED

Company number 06391027

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
23 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
12 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
01 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 5 October 2009
14 Oct 2009 CH01 Director's details changed for William Richard Mervyn Christopher Foyle on 1 April 2008
25 Jul 2009 AA Accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 05/10/08; full list of members
23 Oct 2008 88(2) Ad 05/10/08 gbp si 1@1=1 gbp ic 1/2
16 Jan 2008 288b Secretary resigned
16 Jan 2008 288b Director resigned
15 Jan 2008 288a New secretary appointed;new director appointed
15 Jan 2008 288a New director appointed
18 Dec 2007 288a New director appointed
18 Dec 2007 287 Registered office changed on 18/12/07 from: 14/18 city road cardiff CF24 3DL
05 Oct 2007 NEWINC Incorporation