3PHASE GROUP LTD

Company Documents

DateDescription
10/10/1710 October 2017 STRUCK OFF AND DISSOLVED

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13/05/1713 May 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/04/174 April 2017 FIRST GAZETTE

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25/03/1625 March 2016 COMPANY NAME CHANGED SAINT AIMEE LTD CERTIFICATE ISSUED ON 25/03/16

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22/03/1622 March 2016 COMPANY NAME CHANGED NOT JUST ELECTRICS LTD CERTIFICATE ISSUED ON 22/03/16

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14/03/1614 March 2016 Annual return made up to 10 October 2015 with full list of shareholders

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05/03/165 March 2016 DISS40 (DISS40(SOAD))

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05/01/165 January 2016 FIRST GAZETTE

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM FLAT 1 CLARK HOUSE 65A SIDNEY STREET LONDON E1 2HG

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09/11/149 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2012

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21/02/1421 February 2014 Annual return made up to 10 October 2013 with full list of shareholders

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 15 SHELLY COURT BRAMLEY SHAW WALTHAM ABBEY ESSEX EN9 3JG

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19/02/1419 February 2014 DISS40 (DISS40(SOAD))

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18/12/1318 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 FIRST GAZETTE

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAYNE FIRMIN ST. AIMEE / 13/07/2012

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12/11/1212 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/11/1212 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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12/11/1212 November 2012 SAIL ADDRESS CREATED

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1110 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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