DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED

Company number 07594487

Date	Type	Description	View / Download
11 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1	(3 pages)
15 Oct 2015	AP01	Appointment of Mr Adam Isaacs as a director on 15 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Samuel Andrew Walker as a director on 15 October 2015	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Jun 2015	CH01	Director's details changed for Mr Michael Daniel Marks on 5 June 2015	(2 pages)
04 Jun 2015	MR04	Satisfaction of charge 075944870002 in full	(4 pages)
03 Jun 2015	MR01	Registration of charge 075944870003, created on 27 May 2015	(70 pages)
21 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
06 Feb 2015	AP01	Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015	(1 page)
10 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Nov 2014	MR01	Registration of charge 075944870002, created on 31 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(62 pages)
03 Nov 2014	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 31 October 2014	(1 page)
03 Nov 2014	CERTNM	Company name changed hansteen uk industrial property nominee no 3 LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
31 Oct 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 89 Wardour Street London W1F 0UB on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Morgan Lewis Jones as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Richard Phillip Lowes as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Ian Richard Watson as a director on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Mark Douglas Ovens as a director on 31 October 2014	(1 page)
31 Oct 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 31 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr James Charles Richard De Lusignan as a director on 31 October 2014	(2 pages)