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Gpg Acquisitions No. 3 LTD

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Reports

Full Company ReportGPG ACQUISITIONS NO. 3 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 15, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERCEDE 1287 LIMITED
GPG ACQUISITIONS NO. 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03458581
Record last updated Tuesday, April 24, 2018 1:49:39 AM UTC
Official Address Care Of:Coats Group Plc1 The Square Stockley Park Uxbridge Middlesex England Plc Ub111td Botwell
There are 139 companies registered at this street
Locality Botwelllondon
Region HillingdonLondon, England
Postal Code UB111TD
Sector Activities of head offices

Charts

Visits

GPG ACQUISITIONS NO. 3 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72019-122022-122024-72024-9012

Searches

GPG ACQUISITIONS NO. 3 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry Oct 25, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2015 Change of registered office address Change of registered office address
Registry Nov 7, 2014 Annual return Annual return
Registry Jul 14, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 14, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2014 Resignation of one Director Resignation of one Director
Registry Jul 14, 2014 Resignation of one Director 3458... Resignation of one Director 3458...
Registry Jul 14, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2014 Change of registered office address Change of registered office address
Registry Jun 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 6, 2014 Annual accounts Annual accounts
Registry Apr 6, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2014 Resignation of one Director Resignation of one Director
Registry Apr 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 19, 2014 Change of registered office address Change of registered office address
Registry Nov 5, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 2, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 1, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 7, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 7, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 7, 2013 Rereg pri-plc Rereg pri-plc
Registry Aug 7, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Nov 5, 2012 Annual return Annual return
Financials May 4, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Nov 22, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for director 3458... Change of particulars for director 3458...
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Nov 22, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Annual return Annual return
Registry Jul 29, 2008 Memorandum of association Memorandum of association
Registry Jul 29, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 27, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Financials Jul 28, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Appointment of a director Appointment of a director
Registry Jun 20, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 1, 2005 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Nov 11, 2004 Annual return Annual return
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 8, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 30, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Nov 11, 2003 Annual return Annual return
Financials Aug 7, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2002 Annual return Annual return
Financials Jul 3, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2001 Annual return Annual return
Financials May 22, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Annual return Annual return
Registry Aug 21, 2000 Appointment of a director Appointment of a director
Registry Aug 21, 2000 Appointment of a director 3458... Appointment of a director 3458...
Registry Aug 21, 2000 Resignation of a director Resignation of a director
Registry Aug 16, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2000 Resignation of one Executive Director and one Director (a man) Resignation of one Executive Director and one Director (a man)
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Nov 4, 1999 Annual return Annual return
Registry Jun 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 15, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Registry Jan 15, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 15, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 1998 Balance sheet Balance sheet
Registry Jan 14, 1998 Alter mem and arts Alter mem and arts
Registry Jan 14, 1998 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jan 14, 1998 Auditor's statement Auditor's statement
Registry Jan 14, 1998 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jan 14, 1998 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jan 14, 1998 Auditor's report Auditor's report
Registry Jan 14, 1998 Reregistration plc-pri Reregistration plc-pri
Registry Jan 14, 1998 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 9, 1998 Company name change Company name change
Registry Jan 9, 1998 Change of name certificate Change of name certificate
Registry Jan 8, 1998 Resignation of a director Resignation of a director
Registry Jan 8, 1998 Appointment of a director Appointment of a director
Registry Jan 8, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 1998 Appointment of a director Appointment of a director

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