EUROPEAN INVESTMENT GROUP III LIMITED

Company number 05793757

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
27 Nov 2014	4.68	Liquidators' statement of receipts and payments to 20 September 2014	(19 pages)
22 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 40 Bank Street 31 Floor London E14 5NR on 22 September 2014	(2 pages)
21 Nov 2013	4.68	Liquidators' statement of receipts and payments to 20 September 2013	(21 pages)
28 Sep 2012	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB United Kingdom on 28 September 2012	(2 pages)
28 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Sep 2012	4.70	Declaration of solvency	(3 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
05 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 1 EUR 1	(5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
28 Jun 2011	AA	Full accounts made up to 21 December 2010	(15 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
24 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(12 pages)
01 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 EUR 60,766,435	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Clare Richards as a secretary	(1 page)
14 Jan 2011	CERTNM	Company name changed gs european investment group iii LTD.\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2011-01-13 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2011	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of William Elliott as a secretary	(1 page)
14 Jan 2011	TM02	Termination of appointment of Clare Richards as a secretary	(1 page)
14 Jan 2011	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
14 Jan 2011	AP01	Appointment of Mr Nicholas John Bland as a director	(2 pages)
14 Jan 2011	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 14 January 2011	(1 page)