T3 FINANCIAL SOLUTIONS LTD.

Company Documents

DateDescription
24/11/1224 November 2012 DISS40 (DISS40(SOAD))

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23/11/1223 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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23/11/1223 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN LYNCH / 21/12/2011

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05/10/125 October 2012 FIRST GAZETTE

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28/12/1128 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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23/12/1123 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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02/11/102 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN LYNCH / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HELEN FITZSIMMONS PROCTOR / 28/10/2009

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28/10/0928 October 2009 Annual return made up to 28 October 2009 with full list of shareholders

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS Angela Helen Fitzimmons Proctor Logged Form

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29/10/0829 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS ANGELA BALLANTYNE

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29/10/0829 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 45 MILNGAVIE ROAD BEARSDEN GLASGOW G61 2DW

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02/11/072 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0623 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTIC OF MORT/CHARGE *****

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26/07/0626 July 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/054 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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29/11/0429 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/11/034 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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