SC NAS 3: Filings

  • Overview

    Company NameSC NAS 3
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03281742
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SC NAS 3?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on Aug 12, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Michael Todd Glover as a director on Jul 20, 2016

    2 pagesAP01

    Appointment of Mrs Fiona Cuttell as a secretary on Jul 20, 2016

    2 pagesAP03

    Termination of appointment of Rebecca Fagan as a secretary on May 10, 2016

    1 pagesTM02

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Appointment of Rebecca Fagan as a secretary on Oct 06, 2015

    2 pagesAP03

    Termination of appointment of Erika Percival as a secretary on Sep 07, 2015

    1 pagesTM02

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Appointment of Mr Ralph Wheeler as a director on Jun 04, 2015

    2 pagesAP01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    SH01

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

    7 pagesAA

    Appointment of Mrs Erika Percival as a secretary

    1 pagesAP03

    Termination of appointment of Esther Lam as a secretary

    1 pagesTM02

    Annual return made up to Jun 30, 2012 with full list of shareholders

    3 pagesAR01

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

    7 pagesAA

    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