THIRD DORMIENS LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Accounts for a dormant company made up to 2023-05-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-04 with no updates

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24/05/2424 May 2024 Termination of appointment of Gary Jackson as a secretary on 2024-05-04

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24/05/2424 May 2024 Termination of appointment of Gary Jackson as a director on 2024-05-04

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10/05/2410 May 2024 Secretary's details changed for Mr Gary Jackson on 2024-04-10

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10/05/2410 May 2024 Director's details changed for Mr Gary Jackson on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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15/09/2215 September 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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29/09/1529 September 2015 DISS40 (DISS40(SOAD))

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28/09/1528 September 2015 Annual return made up to 5 May 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/09/158 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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09/07/139 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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09/03/119 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BERLYN / 05/05/2010

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26/05/1026 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JACKSON / 05/05/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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22/05/0922 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/05/0919 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR APPOINTED PAUL PHILIP BERLYN

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28/11/0828 November 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY JACKSON / 13/10/2008

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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05/07/075 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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