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CR SUB 3 LTD.

Company number 09195127

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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)
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	CERTNM	Company name changed frisqy trading LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07	View PDF Company name changed frisqy trading LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-07 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	TM01	Termination of appointment of Timothy Rees as a director on 1 April 2015	View PDF Termination of appointment of Timothy Rees as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AP01	Appointment of Mr Christopher Rees as a director on 1 April 2015	View PDF Appointment of Mr Christopher Rees as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CERTNM	Company name changed real media live LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed real media live LTD\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	AD01	Registered office address changed from The Firs Love Lane Newbury RG14 2DY England to 20-22 Wenlock Road London N1 7GU on 12 March 2015	View PDF Registered office address changed from The Firs Love Lane Newbury RG14 2DY England to 20-22 Wenlock Road London N1 7GU on 12 March 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from The Firs Love Lane Newbury RG14 2DY England to The Firs Love Lane Newbury RG14 2DY on 8 October 2014	View PDF Registered office address changed from The Firs Love Lane Newbury RG14 2DY England to The Firs Love Lane Newbury RG14 2DY on 8 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Firs Love Lane Newbury RG14 2DY on 8 October 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Firs Love Lane Newbury RG14 2DY on 8 October 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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