| 11 Apr 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 11 Jan 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 11 Mar 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 11 Mar 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Mar 2016 |
resolution |
Resolution
|
2 |
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| 21 Dec 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 21 Dec 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 17 Aug 2015 |
annual-return |
Annual Return
|
5 |
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|
| 14 Aug 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 14 Aug 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 11 Mar 2015 |
accounts |
Annual Accounts
|
2 |
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|
| 12 Aug 2014 |
officers |
Termination of appointment of secretary (Mohan Mansigani)
|
2 |
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Total credits: 0
|
| 12 Aug 2014 |
officers |
Termination of appointment of director (Mohan Mansigani)
|
2 |
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|
| 16 Jul 2014 |
officers |
Appointment of director (Mr Timothy John Doubleday)
|
3 |
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|
| 19 Jun 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2014 |
officers |
Change of particulars for director (Mr Steven Richards)
|
3 |
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|
| 13 May 2014 |
officers |
Termination of appointment of director (John Derkach)
|
2 |
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Total credits: 0
|
| 13 May 2014 |
officers |
Appointment of director (Steven Richards)
|
3 |
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|
| 02 Apr 2014 |
officers |
Change of particulars for director (Mohan Mansigani)
|
2 |
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|
| 02 Apr 2014 |
officers |
Change of particulars for secretary (Mohan Mansigani)
|
1 |
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|
| 17 Feb 2014 |
accounts |
Annual Accounts
|
1 |
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Total credits: 0
|
| 27 Jun 2013 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2012 |
officers |
Appointment of director (John Derkach)
|
2 |
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|
| 06 Aug 2012 |
officers |
Termination of appointment of director (Graham Turner)
|
1 |
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|
| 06 Aug 2012 |
officers |
Termination of appointment of director (James Parsons)
|
1 |
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|
| 19 Jun 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2012 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Change of particulars for director (Graham Turner)
|
3 |
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Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2009 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2009 |
annual-return |
Return made up to 31/05/09; full list of members
|
4 |
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Total credits: 0
|
| 16 Oct 2008 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2008 |
annual-return |
Return made up to 31/05/08; full list of members
|
4 |
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Total credits: 0
|
| 18 Jun 2008 |
officers |
Director's change of particulars / james parsons / 01/07/2007
|
1 |
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|
| 26 Sep 2007 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2007 |
annual-return |
Return made up to 31/05/07; full list of members
|
3 |
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Total credits: 0
|
| 07 Sep 2006 |
annual-return |
Return made up to 25/07/06; full list of members
|
7 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2005 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2005 |
annual-return |
Return made up to 25/07/05; full list of members
|
7 |
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Total credits: 0
|
| 29 Jan 2005 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2005 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
annual-return |
Return made up to 25/07/04; full list of members
|
7 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2004 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2003 |
annual-return |
Return made up to 25/07/03; full list of members
|
7 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2002 |
accounts |
Accounting reference date extended from 02/06/02 to 31/05/03
|
1 |
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|
| 22 Nov 2002 |
address |
Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG
|
1 |
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|
| 13 Aug 2002 |
annual-return |
Return made up to 25/07/02; full list of members
|
7 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
accounts |
Accounting reference date shortened from 01/03/03 to 02/06/02
|
1 |
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Total credits: 0
|
| 18 Jun 2002 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
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|
| 18 Jun 2002 |
officers |
New secretary appointed;new director appointed
|
3 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2002 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2002 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2002 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2001 |
annual-return |
Return made up to 25/07/01; full list of members
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2001 |
address |
Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD
|
1 |
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Total credits: 0
|
| 23 Aug 2000 |
annual-return |
Return made up to 25/07/00; no change of members
|
4 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2000 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 1999 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 1999 |
annual-return |
Return made up to 25/07/99; no change of members
|
7 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 1998 |
officers |
Secretary's particulars changed
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 1998 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 1998 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 1998 |
annual-return |
Return made up to 25/07/98; full list of members
|
7 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 1998 |
accounts |
Accounting reference date extended from 30/09/97 to 01/03/98
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 1997 |
annual-return |
Return made up to 25/07/97; no change of members
|
6 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 1997 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 1997 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 1997 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 1997 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 1997 |
address |
Registered office changed on 27/01/97 from: bakers house 25 bakers road uxbridge middlesex UB8 1RG
|
1 |
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Total credits: 0
|
| 17 Dec 1996 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 1996 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 1996 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 1996 |
annual-return |
Return made up to 25/07/96; full list of members
|
6 |
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You are about to purchase a company document for "CDG 3 LIMITED", this will cost 1 document credit.
Total credits: 0
|