3 AD 3 LIMITED

Company number 08137509

Date	Type	Description	View / Download
22 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 107,500	(7 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 107,500	(4 pages)
23 May 2014	AP01	Appointment of Mr Alan George Oliver as a director	(2 pages)
23 May 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 26/09/2018 as it was invalid or ineffective.
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 100,000	(4 pages)
11 Apr 2014	SH02	Sub-division of shares on 20 December 2013	(5 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
11 Apr 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(2 pages)
11 Apr 2014	AP01	Appointment of Mr John Chapman Davis as a director	(2 pages)
11 Apr 2014	AP04	Appointment of Balfour Secretaries Limited as a secretary	(3 pages)
28 Jan 2014	TM01	Termination of appointment of Mark Harkin as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(4 pages)
06 Aug 2013	CH01	Director's details changed for Miss Panayota Sara Karanicolas on 30 July 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mark Francis Harkin on 30 July 2013	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Robert Edward Starling on 30 July 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from , R126 the Wilton Centre, Redcar, Cleveland, TS10 4RF, England on 30 July 2013	(1 page)
25 Jun 2013	AD01	Registered office address changed from , a331 - a339, the Wilton Centre Wilton, Redcar, Cleveland, TS10 4RF, United Kingdom on 25 June 2013	(1 page)
04 Jun 2013	AP01	Appointment of Panayota Sara Karanicolas as a director	(3 pages)
24 May 2013	AP01	Appointment of Mark Francis Harkin as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Robert Blagojevic as a director	(2 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Jul 2012	AP01	Appointment of Mr Robert Blagojevic as a director	(2 pages)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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