UK GREEN INVESTMENT SHELFCO. 3 LIMITED

Company number 08781551

Date	Type	Description	View / Download
24 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(14 pages)
09 Dec 2014	CERTNM	Company name changed uk gib 3 LIMITED\certificate issued on 09/12/14 RES15 ‐ Change company name resolution on 2014-11-26	(2 pages)
09 Dec 2014	CONNOT	Change of name notice	(2 pages)
22 Jan 2014	AP03	Appointment of Euan Forbes Mcvicar as a secretary	(3 pages)
22 Jan 2014	AP01	Appointment of Euan Forbes Mcvicar as a director	(3 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Jan 2014	AP01	Appointment of Jeremy Philip Szoke Burke as a director	(3 pages)
12 Dec 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
29 Nov 2013	AD02	Register inspection address has been changed	(1 page)
28 Nov 2013	TM01	Termination of appointment of Vindex Limited as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of Vindex Services Limited as a director	(1 page)
28 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2013	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 28 November 2013	(1 page)
26 Nov 2013	CERTNM	Company name changed mm&s (5798) LIMITED\certificate issued on 26/11/13 NM04 ‐ Change of name by provision in articles	(2 pages)
26 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
25 Nov 2013	TM01	Termination of appointment of Christine Truesdale as a director	(1 page)
19 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-19 GBP 2	(44 pages)