3D CURRENCY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1231 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | APPLICATION FOR STRIKING-OFF |
| 20/07/1220 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 02/08/112 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM ANGEL HOUSE 225 MARSH WALL LONDON E14 9FW |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL STAINES |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARD |
| 13/09/1013 September 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD STAINES / 07/07/2010 |
| 18/06/1018 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY SUSAN COOPER |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MR CLIVE WILLIAM PRICE MCKENZIE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 Alignment with Parent or Subsidiary |
| 26/02/0926 February 2009 | SECRETARY RESIGNED NEIL STAINES |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SUSAN COOPER |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED DAVID PASCOE GARD |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0821 December 2008 | GBP NC 996/2000664 10/10/08 |
| 21/12/0821 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 08/09/088 September 2008 | SECRETARY APPOINTED NEIL RICHARD STAINES |
| 04/08/084 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY RESIGNED DENNIS JOHNSON |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | S386 DISP APP AUDS 25/01/07 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | � NC 100/996 25/01/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 25/01/07 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | COMPANY BUSINESS 23/11/06 |
| 15/12/0615 December 2006 | Resolutions |
| 05/12/065 December 2006 | COMPANY NAME CHANGED BRABCO 622 LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 07/07/067 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/067 July 2006 | Incorporation |
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