GGL3 LIMITED

Company number 06708111

Date	Type	Description	View / Download
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for Nicholas Sanders	(5 pages)
29 Sep 2011	AC92	Restoration by order of the court	(2 pages)
18 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Patrick Grady as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Gardner Aerospace Cotmanhay Road Ilkeston Derbyshire DE7 8LL on 8 June 2010	(2 pages)
08 Jun 2010	4.70	Declaration of solvency	(3 pages)
08 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-27	(1 page)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2010	SH01	Statement of capital following an allotment of shares on 25 May 2010 GBP 21,964,804.33	(5 pages)
23 Feb 2010	AP01	Appointment of Nicholas Ian Burgess Sanders as a director ANNOTATION Clarification a second filed AP01 was registered on 05/10/2011	(4 pages)
18 Feb 2010	TM01	Termination of appointment of Neil Macdonald as a director	(2 pages)
15 Feb 2010	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(8 pages)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(8 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
27 Oct 2009	AD02	Register inspection address has been changed	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from whitacre road nuneaton warwickshire CV11 6BP	(1 page)
03 Sep 2009	288a	Director appointed neil macdonald	(2 pages)
09 Jul 2009	288b	Appointment Terminated Director kevin wilson	(1 page)
20 Nov 2008	88(2)	Ad 31/10/08 gbp si 11726232@0.01=117262.32 gbp ic 0.01/117262.33	(2 pages)
20 Nov 2008	288a	Director appointed patrick neill grady	(2 pages)
12 Nov 2008	288b	Appointment Terminated Director desmond browne	(1 page)