THREE COUNTIES GROUP LIMITED

Company number 09602098

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
18 Dec 2017	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	(1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	(3 pages)
16 Oct 2017	SH20	Statement by Directors	(1 page)
16 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 05/10/2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(7 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
20 Jan 2017	TM01	Termination of appointment of Peter Robert Rutherford as a director on 18 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of David Hughes as a director on 18 January 2017	(1 page)
13 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	(7 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 100	(7 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create new class of shares/company business 30/10/2015	(32 pages)
11 Nov 2015	AP01	Appointment of Mr Peter Robert Rutherford as a director on 30 October 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr David Hughes as a director on 30 October 2015	(2 pages)
06 Nov 2015	MR01	Registration of charge 096020980001, created on 30 October 2015	(57 pages)
06 Nov 2015	MR01	Registration of charge 096020980002, created on 30 October 2015	(28 pages)
23 Jun 2015	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	(1 page)
21 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-21 GBP 1	(21 pages)