THE 3RD MAN GROUP LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/148 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM C/O COMPANY SECRETARY 71 KINGSWAY LONDON WC2B 6ST UNITED KINGDOM |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 19/10/1219 October 2012 | 11/07/11 FULL LIST AMEND |
| 19/10/1219 October 2012 | 11/07/10 FULL LIST AMEND |
| 28/09/1228 September 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODWILL |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURTON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM STUDLEY COURT, GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR MARC ELIOT FRIEDMAN |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYAS |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR GILES EDWARD NAYLOR |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HEAD |
| 17/02/1117 February 2011 | AUDITOR'S RESIGNATION |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHANE KNIGHT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMS |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHANE KNIGHT |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HENRY KNIGHT / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARK |
| 22/10/0922 October 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/10/0922 October 2009 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2009 |
| 22/10/0922 October 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0922 October 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/10/099 October 2009 | 11/07/09 CHANGES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED |
| 29/09/0929 September 2009 | SECRETARY APPOINTED SHANE HENRY KNIGHT |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED CLIVE BRADLY |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED RAYMOND MACKIE |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED ROBERT ELLIS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANDREW DARK |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED PAUL GREIG BURTON |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ASHLEY HEAD |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED SHANE HENRY KNIGHT |
| 23/01/0923 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0828 October 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06 |
| 21/08/0621 August 2006 | INCREASE ISS CAP 03/08/06 |
| 21/08/0621 August 2006 | APPLICATION COMMENCE BUSINESS |
| 21/08/0621 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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