NAVITUS BAY PROJECT COMPANY 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS |
| 01/11/161 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1624 October 2016 | APPLICATION FOR STRIKING-OFF |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES UNITED KINGDOM |
| 27/05/1627 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 01/06/151 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DIDRY |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT |
| 05/11/135 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO ROUND 3 DEVELOPMENT LIMITED / 27/04/2012 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/10/1314 October 2013 | SAIL ADDRESS CREATED |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED RUBEN MATTHIEU DIJKSTRA |
| 17/06/1317 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 14/05/1214 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED OLIVIER DIDRY |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED PIETER TAVENIER |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED NEIL MCDERMOTT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN |
| 27/04/1227 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1227 April 2012 | COMPANY NAME CHANGED ENECO ROUND 3 PROJECT COMPANY 3 LIMITED CERTIFICATE ISSUED ON 27/04/12 |
| 23/03/1123 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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