3D REPO LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Application to strike the company off the register |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 19/05/2319 May 2023 | Registered office address changed from 307 Euston Road London NW1 3AD England to 2 Cardigan Road Richmond TW10 6BJ on 2023-05-19 |
| 05/05/235 May 2023 | Confirmation statement made on 2022-09-07 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 343.5075 |
| 27/01/2027 January 2020 | SUB-DIVISION 09/01/20 |
| 27/01/2027 January 2020 | ADOPT ARTICLES 09/01/2020 |
| 20/01/2020 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 336.9701 |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN SHYR |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOZEF DOBOŠ / 01/12/2019 |
| 01/12/191 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON DAVIS / 01/12/2019 |
| 01/12/191 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RICHARD ZANELLI / 01/12/2019 |
| 01/12/191 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHENG-LUNG SHYR / 01/12/2019 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 83 BAKER STREET MARYLEBONE LONDON W1U 6AG UNITED KINGDOM |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 83 BAKER STREET 83 BAKER STREET MARYLEBONE LONDON W1U 6AG ENGLAND |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 20 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1810 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 243.05 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/1731 July 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 198.47 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O EIT DIGITAL CENTRE HOUSE BLOCK C 56 WOOD LANE LONDON W12 7SB ENGLAND |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/05/163 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED DR PAUL RICHARD ZANELLI |
| 18/09/1518 September 2015 | PREVEXT FROM 30/04/2015 TO 30/06/2015 |
| 09/09/159 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR JOHN GORDON DAVIS |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR IVAN CHENG-LUNG SHYR |
| 21/08/1521 August 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 158.69 |
| 23/07/1523 July 2015 | SAIL ADDRESS CHANGED FROM: C/O EIT ICT LABS CENTRE HOUSE BLOCK C 56 WOOD LANE LONDON W12 7SB ENGLAND |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM GORDON HOUSE 29 GORDON SQUARE LONDON WC1H 0PP |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF DOBOŠ / 30/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 21/02/1521 February 2015 | 24/09/14 STATEMENT OF CAPITAL GBP 87.00 |
| 30/09/1430 September 2014 | ADOPT ARTICLES 24/09/2014 |
| 16/09/1416 September 2014 | SAIL ADDRESS CREATED |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 87 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O C/O UCLB THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP UNITED KINGDOM |
| 28/04/1428 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company