S3DC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/04/1929 April 2019 | SAIL ADDRESS CREATED |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1927 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 01/08/181 August 2018 | CESSATION OF CAPITA IT SERVICES HOLDINGS LIMITED AS A PSC |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD |
| 05/01/185 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 01/12/171 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 01/12/171 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/171 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 28/11/1728 November 2017 | STATEMENT BY DIRECTORS |
| 28/11/1728 November 2017 | SOLVENCY STATEMENT DATED 21/11/17 |
| 28/11/1728 November 2017 | REDUCE ISSUED CAPITAL 21/11/2017 |
| 28/11/1728 November 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 5 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 09/02/159 February 2015 | AUDITOR'S RESIGNATION |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 23/01/1523 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 21/01/1521 January 2015 | CONSOLIDATION 09/01/15 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 09/01/2015 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MARK ROGER SMITH |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR PETER HANDS |
| 24/12/1424 December 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 24/12/1424 December 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAGG |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LIDDLE |
| 28/11/1428 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/09/1418 September 2014 | COMPANY NAME CHANGED GLADGLIDER LIMITED CERTIFICATE ISSUED ON 18/09/14 |
| 07/04/147 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 5 |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MISS KAREN LIDDLE |
| 29/04/1329 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER RAGG |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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