3SPHERE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/1313 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1311 October 2013 | APPLICATION FOR STRIKING-OFF |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHESTER ELLIS / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WINWARD / 26/11/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED SPACEWORKS INTERIORS GROUP LIMIT ED CERTIFICATE ISSUED ON 20/12/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | S-DIV 20/01/06 |
| 21/02/0621 February 2006 | NC DEC ALREADY ADJUSTED 20/01/06 |
| 21/02/0621 February 2006 | SUB DIV SHARES 20/01/06 |
| 21/02/0621 February 2006 | � NC 100000/200 20/01/06 AUTH ALLOT OF SECURITY 20/01/06 DISAPP PRE-EMPT RIGHTS 20/01/06 SUB DIV SHARES 20/01/06 S366A DISP HOLDING AGM 20/01/06 S252 DISP LAYING ACC 20/01/06 S386 DISP APP AUDS 20/01/06 |
| 21/02/0621 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 21/02/0621 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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