3RD LENS PRODUCTIONS LIMITED

Company Documents

DateDescription
22/01/1322 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1228 September 2012 APPLICATION FOR STRIKING-OFF

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18/09/1218 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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03/02/123 February 2012 APPOINTMENT TERMINATED, SECRETARY ABDUL WAHID

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03/02/123 February 2012 REGISTERED OFFICE CHANGED ON 03/02/2012 FROM C/O 3RD LENS PRDUCTIONS PO BOX UNIT 3 2 SECKLOW GATE WEST LLOYDS COURT MILTON KEYNES MK9 3AT ENGLAND

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03/02/123 February 2012 SECRETARY APPOINTED MR SAMUEL OBIRI

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25/08/1125 August 2011 REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O 3RD LENS PRDUCTIONS PO BOX UNIT 5 LLOYDS COURT 2 SECKLOW GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 3AT ENGLAND

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25/08/1125 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT R2D BARTON ROAD FENNY STRATFORD MILTON KEYNES BUCKS MK2 3HU ENGLAND

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12/03/1112 March 2011 DISS40 (DISS40(SOAD))

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09/03/119 March 2011 Annual return made up to 13 August 2010 with full list of shareholders

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 8 IRONMONGER COURT NEATH HILL MILTON KEYNES MILTON KEYNES MK14 6JS ENGLAND

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08/03/118 March 2011 APPOINTMENT TERMINATED, SECRETARY SAMUEL OBIRI

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08/03/118 March 2011 SECRETARY APPOINTED MR ABDUL WAHID

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FARAI CHIRIMUUTA / 13/08/2010

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14/12/1014 December 2010 FIRST GAZETTE

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/10

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/09 FROM: 8 IRONMONGER COURT NEATH HILL MILTON KEYNES MILTON KEYNES MK14 6JS ENGLAND

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14/08/0914 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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14/08/0914 August 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0914 August 2009 SECRETARY'S PARTICULARS SAMUEL OBIRI

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14/08/0914 August 2009 LOCATION OF DEBENTURE REGISTER

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/09 FROM: 50 POLRUAN PLACE FISHERMEAD MILTON KEYNES MK6 2EB

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/07/0830 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 SECRETARY'S PARTICULARS SAMUEL OBIRI

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30/07/0830 July 2008 DIRECTOR'S PARTICULARS FARAI CHIRIMUUTA

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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15/03/0715 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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