3A SYSTEMS LTD.

Company number 06564028 ·

Dissolved

48 filings

Date Filing
25 Feb 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
27 Aug 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
27 Aug 2018 SPECIAL RESOLUTION TO WIND UP View document
27 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Aug 2018 PREVEXT FROM 31/03/2018 TO 07/08/2018 View document
21 Aug 2018 07/08/18 UNAUDITED ABRIDGED View document
7 Aug 2018 Annual accounts for the year ending 7 August 2018 View accounts
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
15 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DEEPTHI REDDY GODALA / 21/07/2016 View document
21 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. VENKATA REDDY GADDAM / 21/07/2016 View document
24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
23 May 2016 SECRETARY APPOINTED MRS DEEPTHI REDDY GODALA View document
23 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. VENKATA REDDY GADDAM / 23/05/2016 View document
8 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR DEEPTHI GODALA View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEEPTHI GODALA / 06/05/2015 View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. VENKATA REDDY GADDAM / 06/05/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
28 Apr 2014 DIRECTOR APPOINTED MRS DEEPTHI GODALA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
3 Sep 2013 06/04/13 STATEMENT OF CAPITAL GBP 100 View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2012 APPOINTMENT TERMINATED, SECRETARY SWAPNA RAMSAN View document
1 May 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SURESH GADDAM View document
11 May 2011 Annual return made up to 14 April 2011 with full list of shareholders · 5 pages View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM, 1ST FLOOR, 46-47 CHANCERY LANE, LONDON, WC2A 1JE · 1 page View document
11 Feb 2011 DIRECTOR APPOINTED MR. VENKATA REDDY GADDAM · 2 pages View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 · 2 pages View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURESH REDDY GADDAM / 14/04/2010 View document
26 May 2010 Annual return made up to 14 April 2010 with full list of shareholders · 4 pages View document
21 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 Jul 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
14 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document