AE NO.3 LIMITED

Company Documents

DateDescription
21/04/1521 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1513 April 2015 APPLICATION FOR STRIKING-OFF

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/02/1417 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/02/1327 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/03/122 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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02/03/122 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 11/02/2012

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
10 BEDFORD STREET
LONDON
WC2E 9HE

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLARKE / 11/02/2012

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RATTLE / 11/02/2012

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/03/113 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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02/03/112 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/112 March 2011 SAIL ADDRESS CREATED

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18/02/1018 February 2010 CURRSHO FROM 28/02/2011 TO 31/12/2010

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11/02/1011 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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