CEB HOLDINGS UK 3 LIMITED

Company number 08228640

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-03 USD 100	(4 pages)
19 Jun 2014	AP01	Appointment of Mr Andrew Thomas Judt as a director on 18 June 2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jun 2014	TM01	Termination of appointment of Anthony Vivian Parslow as a director on 18 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Robert Wayne Morgan as a director on 18 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Stephen James Read as a director on 18 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Paul Warrick Levett as a director on 18 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Melody Louise Jones as a director on 18 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Martin David Franks as a director on 18 June 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders	(6 pages)
22 Apr 2013	SH20	Statement by directors	(4 pages)
22 Apr 2013	SH19	Statement of capital on 22 April 2013 USD 100	(4 pages)
22 Apr 2013	CAP-SS	Solvency statement dated 19/04/13	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2013	AP01	Appointment of Stephen James Read as a director on 31 December 2012	(2 pages)
22 Feb 2013	TM01	Termination of appointment of David Bernard Leigh as a director on 31 December 2012	(1 page)
22 Feb 2013	AP01	Appointment of Robert Wayne Morgan as a director on 31 December 2012	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Martin David Franks as a director on 31 December 2012	(2 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 USD 230,086,354	(4 pages)
22 Nov 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
25 Sep 2012	NEWINC	Incorporation	(38 pages)