THIRD DIMENSION GROUP LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 STRUCK OFF AND DISSOLVED

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02/07/132 July 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual return made up to 4 December 2012 with full list of shareholders

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PLANT

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PLANT

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08/09/128 September 2012 DISS40 (DISS40(SOAD))

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/07/1211 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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22/02/1222 February 2012 Annual return made up to 4 December 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE, 366/368 LONDON ROAD, WESTCLIFF ON SEA ESSEX SS0 7HZ

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/02/1116 February 2011 Annual return made up to 4 December 2010 with full list of shareholders

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31/08/1031 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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23/02/1023 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/03/0931 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 31/03/2009

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25/03/0925 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DAVID PLANT LOGGED FORM

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03/03/093 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 03/03/2009

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09/12/089 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PLANT / 13/03/2008

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11/02/0811 February 2008 SECRETARY RESIGNED

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR RESIGNED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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