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EXTRA MSA PROPERTY (UK) NO. 3 LIMITED

Company number 11030593

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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)
07 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
01 May 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 AP01 Appointment of Mr Dennis Kweku Enuson as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Ross Mendenhall as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Thomas Alexander Dobson as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Mr Andrew Rowell as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Michael Ridgway Dinham as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Hamish Nihal Malcom De Run as a director on 1 January 2024
30 Oct 2023 AA Full accounts made up to 31 December 2022
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
30 Aug 2023 PSC02 Notification of Dakota 1 (Scot) Lp as a person with significant control on 13 June 2022
30 Aug 2023 PSC07 Cessation of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022
15 Nov 2022 AA Full accounts made up to 31 December 2021
02 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
13 Jul 2022 MR01 Registration of charge 110305930001, created on 8 July 2022
23 Jun 2022 PSC02 Notification of Dakota Uk Holdco Limited as a person with significant control on 13 June 2022
23 Jun 2022 PSC09 Withdrawal of a person with significant control statement on 23 June 2022
21 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2022 MA Memorandum and Articles of Association
16 Jun 2022 AP01 Appointment of Mr Michael Ridgway Dinham as a director on 13 June 2022
16 Jun 2022 AP01 Appointment of Mr Hamish Nihal Malcom De Run as a director on 13 June 2022
16 Jun 2022 TM01 Termination of appointment of Trishul Thakore as a director on 13 June 2022