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HADRIAN 3 LTD

Company number 09876585

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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)
26 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
22 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Oct 2020 AA Accounts for a dormant company made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
27 Nov 2015 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 25 November 2015
27 Nov 2015 AP01 Appointment of Mr Ian William Gillespie as a director on 25 November 2015
27 Nov 2015 AP03 Appointment of Michael Hearns as a secretary on 25 November 2015
27 Nov 2015 TM01 Termination of appointment of Andrew John Davison as a director on 25 November 2015
26 Nov 2015 CERTNM Company name changed timec 1531 LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
26 Nov 2015 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian House Balliol Business Park Benton Newcastle upon Tyne Tyne and Wear NE12 8EW on 26 November 2015
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 1