YORK INFRASTRUCTURE 3 LIMITED

Company number 07985594

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 14,000.2	(3 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 14,000.2	(3 pages)
23 May 2014	AD01	Registered office address changed from C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 23 May 2014	(1 page)
30 Apr 2014	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 30 April 2014	(1 page)
13 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
26 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 14,000.2	(3 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
15 Oct 2012	AP01	Appointment of Richard James Thompson as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of James Livingston as a director	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
15 Apr 2012	AP01	Appointment of Graham Cole as a director	(2 pages)
15 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 14,000.2	(3 pages)
12 Apr 2012	AP01	Appointment of Mr James Allan Livingston as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of William Aiken as a director	(1 page)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)