BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED: Filings

  • Overview

    Company NameBNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03059255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BNY SPECIAL PURPOSE NOMINEES NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Bny Mellon Corporate Directors Limited as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Bny Mellon Directorate Services Limited as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Bny Mellon Directorate Services Limited as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Bny Mellon Corporate Directors Limited as a director on Aug 01, 2015

    1 pagesTM01

    Annual return made up to May 22, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3
    SH01

    Director's details changed for Yolande Bird on Mar 28, 2014

    2 pagesCH01

    Termination of appointment of Andrew John as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Appointment of Mr John Charles Tisdall as a director

    2 pagesAP01

    Termination of appointment of William Shepherd as a director

    1 pagesTM01

    Termination of appointment of John Johnston as a director

    1 pagesTM01

    Annual return made up to May 22, 2013 with full list of shareholders

    10 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Appointment of Bny Mellon Directorate Services Limited as a director

    3 pagesAP02

    Appointment of Bny Mellon Corporate Directors Limited as a director

    3 pagesAP02

    Termination of appointment of Shelfco Ltd as a director

    2 pagesTM01

    Termination of appointment of Shelfco Holdings Ltd as a director

    2 pagesTM01

    Annual return made up to May 22, 2012 with full list of shareholders

    11 pagesAR01

    Director's details changed for John Meikle Johnston on Oct 01, 2009

    2 pagesCH01

    Register(s) moved to registered office address

    1 pagesAD04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0