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MA-C NUMBER THREE LIMITED

Company number 14095194

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2023 AD01 Registered office address changed from C/O Material Adverse Change Ltd Worksmart Hub Bath Street Altrincham WA14 2EJ United Kingdom to 100 Kay Johnson Gee 100 Barbirolli Square Manchester M2 3BD on 8 November 2023
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 DS01 Application to strike the company off the register
14 Sep 2023 TM01 Termination of appointment of a director
13 Sep 2023 TM01 Termination of appointment of Nicholas Paley Scott - Knox - Gore as a director on 16 August 2023
13 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 13 September 2023
13 Sep 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Material Adverse Change Ltd Worksmart Hub Bath Street Altrincham WA14 2EJ on 13 September 2023
13 Sep 2023 AP01 Appointment of Mr Stephen Paul Bold as a director on 16 August 2023
13 Sep 2023 AP03 Appointment of Mr Stephen Paul Bold as a secretary on 16 August 2023
31 Aug 2023 PSC05 Change of details for Material Adverse Change Limited as a person with significant control on 31 August 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
31 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 PSC05 Change of details for Material Adverse Change Limited as a person with significant control on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
16 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
09 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-09
  • GBP 100