2005 PROPCO THREE LIMITED

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DateDescription
28/10/1528 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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28/07/1528 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/04/158 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/158 April 2015 STATEMENT OF AFFAIRS/4.19

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM
NEW CASTLE HOUSE CASTLE BOULEVARD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 1FT

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12/03/1512 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1512 March 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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12/03/1512 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13

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12/03/1512 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13

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26/02/1526 February 2015 CURREXT FROM 30/09/2014 TO 03/03/2015

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER

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29/01/1529 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 31

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29/01/1529 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13

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28/01/1528 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 18

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28/01/1528 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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28/01/1528 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 29

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 27

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 22

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 24

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 23

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 29

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 25

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22/01/1522 January 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 26

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16/12/1416 December 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2014

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02/12/142 December 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009029,00009639

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21/11/1421 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 20

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10/11/1410 November 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009639,00009029

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07/11/147 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 054658220035

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07/11/147 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29

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07/11/147 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 054658220034

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18/10/1418 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 28

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18/10/1418 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 21

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18/10/1418 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 28/09/13

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18/06/1418 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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13/02/1413 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1413 February 2014 COMPANY NAME CHANGED GALA PROPCO THREE LIMITED
CERTIFICATE ISSUED ON 13/02/14

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054658220035

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19/12/1319 December 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:19

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19/12/1319 December 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:20

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19/12/1319 December 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:17

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 054658220034

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12/06/1312 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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25/02/1325 February 2013 FULL ACCOUNTS MADE UP TO 29/09/12

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013

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20/02/1320 February 2013 ARTICLES OF ASSOCIATION

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011

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20/02/1320 February 2013 ALTER ARTICLES 08/02/2013

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15/02/1315 February 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND

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31/05/1231 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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28/03/1228 March 2012 FULL ACCOUNTS MADE UP TO 24/09/11

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04/11/114 November 2011 DIRECTOR APPOINTED PAUL BOWTELL

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05/10/115 October 2011 APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES

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18/07/1118 July 2011 Annual return made up to 27 May 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN

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14/04/1114 April 2011 DIRECTOR APPOINTED CARL ANTHONY LEAVER

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14/04/1114 April 2011 DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 25/09/10

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN

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03/09/103 September 2010 DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN

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02/09/102 September 2010 APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 26/09/09

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19/03/1019 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CRONK

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15/07/0915 July 2009 DIRECTOR APPOINTED GARY WILLIAM HUGHES

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15/07/0915 July 2009 DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON

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09/06/099 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 27/09/08

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29/09/0829 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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20/06/0820 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 FULL ACCOUNTS MADE UP TO 29/09/07

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0726 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0726 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0723 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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21/06/0621 June 2006 SECRETARY'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NC INC ALREADY ADJUSTED 21/12/05

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07/03/067 March 2006 � NC 37501000/41401000 21/

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: G OFFICE CHANGED 24/02/06 NEW CASTLE HOUSE CATLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0610 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0520 December 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/10/054 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/09/0526 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0520 September 2005 � NC 1000/37501000 01/

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20/09/0520 September 2005 NC INC ALREADY ADJUSTED 01/09/05

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14/09/0514 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0515 August 2005 COMPANY NAME CHANGED CYCLEBRIDGE LIMITED CERTIFICATE ISSUED ON 15/08/05

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21/06/0521 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: G OFFICE CHANGED 20/06/05 1 MITCHELL LANE BRISTOL BS1 6BU

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14/06/0514 June 2005 DIRECTOR RESIGNED

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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14/06/0514 June 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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