NAVITUS BAY PROJECT COMPANY 3 LIMITED

Company number 07575389

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2016	AP01	Appointment of Mr Hugo Alexander Buis as a director on 23 September 2016	(3 pages)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2016	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 23 September 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to The Exchange 5 Bank Street Bury Lancashire BL9 0DN on 6 June 2016	(1 page)
27 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(7 pages)
28 Jan 2016	CH01	Director's details changed for Christian Dominique Yves Marie Egal on 1 January 2016	(2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2015	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 8 July 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	(7 pages)
23 Jul 2014	TM01	Termination of appointment of Olivier Didry as a director on 11 July 2014	(1 page)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jul 2014	CH01	Director's details changed for Jonathan Guy Madgwick on 3 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(8 pages)
14 Apr 2014	AP01	Appointment of Christian Dominique Yves Marie Egal as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Neil Mcdermott as a director	(1 page)
05 Nov 2013	CH02	Director's details changed for Eneco Round 3 Development Limited on 27 April 2012	(1 page)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(8 pages)
18 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2013	AD02	Register inspection address has been changed	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Sep 2013	AP01	Appointment of Ruben Matthieu Dijkstra as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Pieter Tavenier as a director	(1 page)
17 Jun 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(7 pages)