3D (PROJECT MANAGEMENT) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/01/159 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/09/1419 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/09/144 September 2014 | APPLICATION FOR STRIKING-OFF |
22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
03/02/143 February 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 |
04/06/134 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
04/06/134 June 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
18/01/1318 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
18/06/1218 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
14/06/1114 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
15/06/1015 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
15/06/1015 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 21/11/2009 |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
29/05/0929 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 29/05/2009 |
14/02/0914 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 54EA |
31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
02/06/082 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
26/02/0826 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/01/0717 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
04/08/054 August 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND |
07/06/057 June 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
09/05/059 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/05/059 May 2005 | NEW SECRETARY APPOINTED |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/059 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/09/0416 September 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
20/02/0420 February 2004 | DEC MORT/CHARGE ***** |
23/10/0323 October 2003 | DIRECTOR RESIGNED |
06/08/036 August 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
09/05/029 May 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
03/08/013 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/05/0117 May 2001 | PARTIC OF MORT/CHARGE ***** |
24/04/0124 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0014 March 2000 | SECRETARY RESIGNED |
02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
04/01/004 January 2000 | NEW SECRETARY APPOINTED |
04/01/004 January 2000 | SECRETARY RESIGNED |
04/11/994 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/11/994 November 1999 | ADOPTARTICLES23/09/99 |
12/05/9912 May 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: ERSKINE HOUSE, 68 QUEEN STREET EDINBURGH EH2 4NN |
12/05/9812 May 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
02/05/972 May 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/04/9723 April 1997 | COMPANY NAME CHANGED COLLEGIUM 166 LIMITED CERTIFICATE ISSUED ON 24/04/97 |
21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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