O THREE PROPERTIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/121 February 2012 | APPLICATION FOR STRIKING-OFF |
| 27/07/1127 July 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 10/06/1110 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GABBAY / 05/06/2010 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HANOUKA / 05/06/2010 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GABBAY / 24/04/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HANOUKA / 02/02/2010 |
| 24/05/1024 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DALAH / 25/04/2010 |
| 10/02/1010 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 32 OLD BURLINGTON STREET LONDON W1S 3AT |
| 23/07/0923 July 2009 | DIRECTOR'S PARTICULARS ANNETTE DALAH |
| 23/07/0923 July 2009 | DIRECTOR'S PARTICULARS CAROLINE HANOUKA |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/08/07 |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | COMPANY NAME CHANGED O3 PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 07/09/067 September 2006 | COMPANY NAME CHANGED MISLEX (500) LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 25/04/0625 April 2006 | Incorporation |
| 25/04/0625 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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