SD3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/116 July 2011 | APPLICATION FOR STRIKING-OFF |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S PARTICULARS JOANTHAN WOODHEAD |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: THE BALCONY 49 ROMOLA ROAD LONDON SE24 9BA |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MARK EDWARD LINE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED JOANTHAN PETER WOODHEAD |
| 08/10/088 October 2008 | SECRETARY APPOINTED MR DAVID MARTIN KNIGHT |
| 08/10/088 October 2008 | DIRECTOR RESIGNED DANIEL HOLMES |
| 08/10/088 October 2008 | SECRETARY RESIGNED DANIEL HOLMES |
| 07/10/087 October 2008 | VARY SHARE RIGHTS/NAME 30/09/2008 AUTH ALLOT OF SECURITY 30/09/2008 ADOPT MEM AND ARTS 30/09/2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | GBP IC 820/120 26/09/08 GBP SR 700@1=700 |
| 08/09/088 September 2008 | SH ISSUED/SH CERT 31/07/2008 AUTH ALLOT OF SECURITY 31/07/2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | NC INC ALREADY ADJUSTED 17/09/02 |
| 01/09/081 September 2008 | DIRECTOR RESIGNED JAMES ANDERSON |
| 01/09/081 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 25/01/2001 |
| 08/04/088 April 2008 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 25/01/01 |
| 31/01/0131 January 2001 | EQUITY SHARES NO VOTE 25/01/01 |
| 31/01/0131 January 2001 | NC INC ALREADY ADJUSTED 25/01/01 AUTH ALLOT OF SECURITY 25/01/01 VARY SHARE RIGHTS/NAME 25/01/01 EQUITY SHARES NO VOTE 25/01/01 S366A DISP HOLDING AGM 25/01/01 |
| 31/01/0131 January 2001 | � NC 100/20000 25/01/01 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9914 July 1999 | Incorporation |
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