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KPMG NOMINEES NO 3 LIMITED

Company number 06939658

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2013 DS01 Application to strike the company off the register
04 Sep 2012 AP01 Appointment of Mr James Webster Marsh as a director on 30 July 2012
04 Sep 2012 AP01 Appointment of Mr Simon Jeremy Collins as a director on 30 July 2012
03 Sep 2012 TM01 Termination of appointment of John Guthrie Griffith Jones as a director on 30 July 2012
03 Sep 2012 TM01 Termination of appointment of Antony George Cates as a director on 30 July 2012
05 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 1
05 Jul 2012 CH03 Secretary's details changed for Mr Colin Geoffrey Cleaves on 11 June 2012
05 Jul 2012 CH01 Director's details changed for Mr Anthony George Cates on 11 June 2012
08 Jun 2012 TM01 Termination of appointment of Richard Bennison as a director on 10 May 2012
08 Jun 2012 TM01 Termination of appointment of John Maynard Hardy Ellison as a director on 1 May 2012
15 May 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 CH01 Director's details changed for Richard Bennison on 1 September 2011
26 Sep 2011 CH01 Director's details changed for John Guthrie Griffith Jones on 1 September 2011
26 Sep 2011 CH01 Director's details changed for Mr John Maynard Hardy Ellison on 1 September 2011
09 Aug 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2011 AR01 Annual return made up to 12 June 2011
28 Jun 2011 AP01 Appointment of Anthony George Cates as a director
27 Jun 2011 AP01 Appointment of Paul Long as a director
24 Jun 2011 TM01 Termination of appointment of Adele Anderson as a director
21 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off