TA III LIMITED.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1124 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 51 LIME STREET LONDON EC3M 7DQ |
| 14/01/1114 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008930 |
| 14/01/1114 January 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 22/12/1022 December 2010 | STATEMENT BY DIRECTORS |
| 22/12/1022 December 2010 | 22/12/10 STATEMENT OF CAPITAL USD 100 |
| 22/12/1022 December 2010 | REDUCE ISSUED CAPITAL 22/12/2010 |
| 21/09/1021 September 2010 | CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT |
| 17/08/1017 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/1012 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGAN |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK REGAN / 07/09/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED STEPHEN EDWARD WOOD |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHITTY |
| 02/07/092 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 01/10/08 |
| 21/10/0821 October 2008 | USD NC 0/10000000 01/10/2008 |
| 21/10/0821 October 2008 | SHARE AGREEMENT OTC |
| 07/07/087 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | REGISTERED OFFICE CHANGED ON 29/03/08 FROM: GISTERED OFFICE CHANGED ON 29/03/2008 FROM TEN TRINITY SQUARE LONDON EC3P 3AX |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | S366A DISP HOLDING AGM 04/11/03 |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/12/998 December 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/998 December 1999 | REREGISTRATION PLC-PRI 08/12/99 |
| 08/12/998 December 1999 | ADOPT MEM AND ARTS 08/12/99 |
| 08/12/998 December 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/10/9920 October 1999 | AUDITOR'S RESIGNATION |
| 28/07/9928 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/07/992 July 1999 | INTERIM ACCOUNTS MADE UP TO 31/05/99 |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/04/9913 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/09/98 |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 16/03/9916 March 1999 | SECRETARY RESIGNED |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 200 ALDERSGATE LONDON EC1A 4JJ |
| 03/09/983 September 1998 | SUB DIV OF SHARES/SEC95 03/08/98 |
| 03/09/983 September 1998 | � NC 50000/200000000 03/08/98 |
| 03/09/983 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 03/09/983 September 1998 | NC INC ALREADY ADJUSTED 03/08/98 |
| 03/09/983 September 1998 | S-DIV 19/08/98 |
| 18/08/9818 August 1998 | Resolutions |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 17/07/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | COMPANY NAME CHANGED STARNWOOD PLC CERTIFICATE ISSUED ON 17/07/98 |
| 17/07/9817 July 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/07/9817 July 1998 | |
| 17/07/9817 July 1998 | APPLICATION COMMENCE BUSINESS |
| 17/07/9817 July 1998 | Application to commence business |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9825 June 1998 | Incorporation |
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