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TO BE DISSOLVED 3 LIMITED

Company number 07762754

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 AD01 Registered office address changed from Unit Q2 Quadrant Distribution Centre Quadrant Way Hardwicke Gloucestershire GL2 2RN United Kingdom on 6 September 2011
06 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 3
06 Sep 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-05
05 Sep 2011 TM01 Termination of appointment of Zoe Anne Freeman as a director on 5 September 2011
05 Sep 2011 TM01 Termination of appointment of Stephen Thomas Freeman as a director on 5 September 2011
05 Sep 2011 TM01 Termination of appointment of John William Freeman as a director on 5 September 2011
05 Sep 2011 TM02 Termination of appointment of Zoe Freeman as a secretary on 5 September 2011
05 Sep 2011 AP01 Appointment of Zoe Freeman as a director on 5 September 2011
05 Sep 2011 AP03 Appointment of Zoe Freeman as a secretary on 5 September 2011
05 Sep 2011 NEWINC Incorporation
Statement of capital on 2011-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)