THIRD PLACE LIMITED

Company Documents

DateDescription
31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/01/1221 January 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/12/1113 December 2011 FIRST GAZETTE

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02/06/112 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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23/11/1023 November 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/10/1012 October 2010 FIRST GAZETTE

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14/05/1014 May 2010 APPOINTMENT TERMINATED, SECRETARY THAI ALLAN

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALLAN

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11/02/1011 February 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM UNITS 1 AND 2 CROWN BUILDINGS 15 HIGH STREET COSHAM PORTSMOUTH HAMPSHIRE PO6 3BU

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/08/0910 August 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/05/0813 May 2008 SECRETARY APPOINTED MR THAI ALLAN

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12/05/0812 May 2008 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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18/08/0618 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/08/0512 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005

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20/04/0520 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER

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25/06/0425 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 Incorporation

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12/06/0312 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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