3D (PROJECT MANAGEMENT) LIMITED

Company Documents

DateDescription
09/01/159 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/09/1419 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/144 September 2014 APPLICATION FOR STRIKING-OFF

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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03/02/143 February 2014 PREVEXT FROM 30/04/2013 TO 31/10/2013

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04/06/134 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED

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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

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04/06/134 June 2013 CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/06/1218 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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14/06/1114 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/06/1015 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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15/06/1015 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 21/11/2009

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/05/0929 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 29/05/2009

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14/02/0914 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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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

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM
130 ST VINCENT STREET
GLASGOW
STRATHCLYDE
G2 5HF

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02/06/082 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/08/054 August 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS; AMEND

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07/06/057 June 2005 RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS

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09/05/059 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/059 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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10/02/0510 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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16/09/0416 September 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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20/02/0420 February 2004 DEC MORT/CHARGE *****

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23/10/0323 October 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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09/05/029 May 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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03/08/013 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0117 May 2001 PARTIC OF MORT/CHARGE *****

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24/04/0124 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 DIRECTOR'S PARTICULARS CHANGED

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11/08/0011 August 2000 DIRECTOR'S PARTICULARS CHANGED

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14/03/0014 March 2000 SECRETARY RESIGNED

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02/03/002 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 SECRETARY RESIGNED

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04/11/994 November 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/11/994 November 1999 ADOPTARTICLES23/09/99

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12/05/9912 May 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/02/9923 February 1999 PARTIC OF MORT/CHARGE *****

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM:
ERSKINE HOUSE, 68 QUEEN STREET
EDINBURGH
EH2 4NN

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12/05/9812 May 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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07/05/987 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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02/05/972 May 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/9723 April 1997 COMPANY NAME CHANGED
COLLEGIUM 166 LIMITED
CERTIFICATE ISSUED ON 24/04/97

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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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