AAAK3 LIMITED

Company number 08575960

Date	Type	Description	View / Download
11 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
17 Oct 2014	AD01	Registered office address changed from C/O Kevin Alexander Merlin House Langstone Business Village, Priory Drive Langstone Newport Gwent NP18 2HJ to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 17 October 2014	(2 pages)
16 Oct 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03	(1 page)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(3 pages)
20 Jun 2014	AD01	Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ on 20 June 2014	(1 page)
20 Jun 2014	TM01	Termination of appointment of Martyn John as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Kevin James Alexander as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Michael Fox as a director	(1 page)
31 Mar 2014	CERTNM	Company name changed momentum trading LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-28	(2 pages)
31 Mar 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	AP01	Appointment of Michael Fox as a director	(3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Dec 2013	TM01	Termination of appointment of Anthony Lewis as a director	(2 pages)
06 Nov 2013	AD01	Registered office address changed from 1 Island Farm Close Bridgend Mid Glamorgan CF31 3LY United Kingdom on 6 November 2013	(2 pages)
05 Nov 2013	AP01	Appointment of Mr Anthony John Lewis as a director	(3 pages)
05 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Oct 2013	CERTNM	Company name changed maj traders LTD\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-18	(3 pages)
18 Oct 2013	CONNOT	Change of name notice	(2 pages)
19 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)