2D3D DESIGN CONSULTANTS LIMITED

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DateDescription
18/09/1218 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/06/125 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 APPLICATION FOR STRIKING-OFF

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM C/O CREATIVE IDEA LTD 218 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 1NE UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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17/06/1017 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/0916 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/06/0827 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/06/0715 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/07/0627 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/08/053 August 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/07/0415 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD, HAMPTON IN ARDEN SOLIHULL WEST MIDLANDS B92 0EX

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13/06/0213 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 8 MAGNA ROAD SOUTH WIGSTON LEICESTER LE18 4ZH

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/06/0114 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/0011 October 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS; AMEND

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14/06/0014 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/10/995 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/9914 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 DIRECTOR RESIGNED

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9710 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/07/971 July 1997 RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 S80A AUTH TO ALLOT SEC 28/02/97

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 Resolutions

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18/03/9718 March 1997 £ NC 100/200 28/02/97

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18/03/9718 March 1997 S369(4) SHT NOTICE MEET 28/02/97

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18/03/9718 March 1997 S252 DISP LAYING ACC 28/02/97

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18/03/9718 March 1997 S366A DISP HOLDING AGM 28/02/97

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18/03/9718 March 1997 S386 DISP APP AUDS 28/02/97

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13/03/9713 March 1997 COMPANY NAME CHANGED DIRECT 2 LIMITED CERTIFICATE ISSUED ON 13/03/97

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/06/9617 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/06/9519 June 1995 RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/07/944 July 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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04/07/944 July 1994

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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25/06/9325 June 1993

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25/06/9325 June 1993 DIRECTOR'S PARTICULARS CHANGED

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25/06/9325 June 1993 RETURN MADE UP TO 29/05/93; CHANGE OF MEMBERS

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26/02/9326 February 1993 NEW DIRECTOR APPOINTED

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26/02/9326 February 1993

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/06/9215 June 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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15/06/9215 June 1992

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/08/912 August 1991

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02/08/912 August 1991 DIRECTOR RESIGNED

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12/06/9112 June 1991

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12/06/9112 June 1991 RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS

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30/07/9030 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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30/07/9030 July 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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14/03/9014 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989

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23/01/8923 January 1989

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09/01/899 January 1989 COMPANY NAME CHANGED MILVERLAND LIMITED CERTIFICATE ISSUED ON 10/01/89

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31/10/8831 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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