3DS STORE LTD

Company number 09469584 ·

Dissolved

39 filings

Date Filing
21 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 May 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off View document
5 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
21 Feb 2024 Application to strike the company off the register · 1 page View document
31 Jan 2024 Resolutions View document
31 Jan 2024 CAP-SS · 2 pages View document
31 Jan 2024 SH20 · 4 pages View document
31 Jan 2024 Statement of capital on 2024-01-31 · 5 pages View document
31 Jan 2024 Resolutions · 1 page View document
31 Jan 2024 Resolutions View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 24 pages View document
6 Apr 2023 Registered office address changed from 334 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0WN United Kingdom to 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ on 2023-04-06 · 1 page View document
14 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 22 pages View document
21 Jul 2021 Full accounts made up to 2020-12-31 · 22 pages View document
15 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Mar 2020 SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
10 Mar 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOOSMITHS SECRETARIES LIMITED / 09/03/2020 View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
25 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 May 2017 DIRECTOR APPOINTED MRS JANE JENKINS View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
3 Feb 2017 DIRECTOR APPOINTED THOMAS YVES SVENN PREEL View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS View document
17 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Jun 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM SUITE 9 RILEY COURT MILBURN HILL ROAD UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS CV4 7HP UNITED KINGDOM View document
29 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
11 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Mar 2016 SAIL ADDRESS CREATED View document
18 Dec 2015 07/12/15 STATEMENT OF CAPITAL EUR 501 View document
12 Nov 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
17 Sep 2015 DIRECTOR APPOINTED JANE JENKINS View document
17 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR VALÉRIE RAOUL-DESPREZ View document
4 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document