EUROPEAN INVESTMENT GROUP III LIMITED

Company number 05793757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 20 September 2014
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
21 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 September 2013
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
28 Sep 2012 600 Appointment of a voluntary liquidator
28 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Sep 2012 4.70 Declaration of solvency
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
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
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
28 Jun 2011 AA Full accounts made up to 21 December 2010
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • EUR 60,766,435
14 Jan 2011 TM02 Termination of appointment of Clare Richards as a secretary
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
14 Jan 2011 TM02 Termination of appointment of Nicholas Russell as a secretary
14 Jan 2011 TM02 Termination of appointment of William Elliott as a secretary
14 Jan 2011 TM02 Termination of appointment of Clare Richards as a secretary
14 Jan 2011 AP03 Appointment of Jodie Osborne as a secretary
14 Jan 2011 AP01 Appointment of Mr Nicholas John Bland as a director
14 Jan 2011 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB on 14 January 2011