CINCINNATI GLOBAL DEDICATED NO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 10/07/2410 July 2024 | Application to strike the company off the register |
| 15/05/2415 May 2024 | Satisfaction of charge 21 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 23 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 20 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 24 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 17 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 25 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 26 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 27 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 28 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 29 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 8 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 30 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 31 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 19 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 12 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 9 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 7 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 6 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 5 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 3 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 4 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 18 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 13 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 15 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 14 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 16 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 11 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 10 in full |
| 15/05/2415 May 2024 | Satisfaction of charge 1 in full |
| 05/02/245 February 2024 | Termination of appointment of Sushil Kaur as a secretary on 2023-12-29 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 06/08/236 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Arthur Hoffmann as a secretary on 2023-07-19 |
| 31/07/2331 July 2023 | Appointment of Mr Graham Matthew Tuck as a director on 2023-07-19 |
| 31/07/2331 July 2023 | Appointment of Miss Sushil Kaur as a secretary on 2023-07-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Arthur Hoffmann as a director on 2022-09-01 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 19/12/1419 December 2014 | SECTION 519 |
| 12/12/1412 December 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWE |
| 15/09/1415 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 06/09/2013 |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRITCHARD |
| 13/09/1213 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 27/02/2012 |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CARSTEN NIEBUHR |
| 04/10/114 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE LIEBKOPF |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR ANDRE LIEBKOPF |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JORG BRUNIECKI |
| 29/09/1029 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 22/01/1022 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG WOLFGANG BRUNIECKI / 23/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LANGRIDGE / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN FRANCIS PRITCHARD / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHRISTOPHER EALES / 23/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN DAWE / 23/11/2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORG BRUNIECKI / 26/02/2009 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 08/10/088 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | ADOPT ARTICLES 13/03/2008 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE |
| 14/09/0614 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | COMPANY NAME CHANGED ENSIGN DEDICATED NO.5 LIMITED CERTIFICATE ISSUED ON 02/03/04 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | S366A DISP HOLDING AGM 08/10/02 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | COMPANY NAME CHANGED MINMAR (622) LIMITED CERTIFICATE ISSUED ON 27/09/02 |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company