ONE D SPV 3 LIMITED

Company number 07379177

Date	Type	Description	View / Download
16 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 May 2014	TM01	Termination of appointment of Steven Wise as a director	(1 page)
06 May 2014	AD01	Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT England on 6 May 2014	(2 pages)
25 Apr 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
16 Apr 2014	4.20	Statement of affairs with form 4.19	(7 pages)
16 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Apr 2014	AD01	Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA on 9 April 2014	(1 page)
19 Mar 2014	TM01	Termination of appointment of Stefan Roguszka as a director	(1 page)
16 Dec 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(4 pages)
02 Oct 2013	AP01	Appointment of Mr Stefan Wladyslaw Roguszka as a director	(2 pages)
01 Oct 2013	AP01	Appointment of Miss Felicity Louise Stewart as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Nigel Spring as a director	(1 page)
11 Sep 2013	AA01	Previous accounting period shortened from 30 November 2013 to 28 February 2013	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 30 November 2012	(6 pages)
02 Sep 2013	AUD	Auditor's resignation	(1 page)
24 Jul 2013	AP01	Appointment of Mr Steven Wise as a director	(2 pages)
05 Jul 2013	TM01	Termination of appointment of Jonathan Foxcroft as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(3 pages)
28 Sep 2012	CH01	Director's details changed for Mr Nigel Spring on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012	(2 pages)
07 Mar 2012	AA	Accounts for a small company made up to 30 November 2011	(6 pages)
28 Feb 2012	AD01	Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012	(1 page)

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