3SP LTD
Company number 04609277 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 10 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MS DIANE HONDA | View document |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAUGNO | View document |
| 13 May 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 25 Jan 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM · UNIT 8 BARRACUDA NETWORKS · WEST HAM INDUSTRIAL ESTATE GRAFTON WAY · BASINGSTOKE · HANTS · RG22 6HY | View document |
| 6 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 23 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 30 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 20 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 17 Feb 2012 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FAUGNO / 01/11/2011 | View document |
| 27 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 3 Feb 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 20 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL THACKERAY | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR DAVID FAUGNO | View document |
| 17 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 8 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN THACKERAY / 07/12/2009 | View document |
| 8 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 8 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: NO. 4, MAYFAIR COURT NORTH GATE NOTTINGHAM NG7 7GR UNITED KINGDOM | View document |
| 18 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2008 | CURREXT FROM 31/12/2008 TO 28/02/2009 | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED PAUL ALAN THACKERAY | View document |
| 9 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED LEE PAINTER | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Oct 2008 | DIRECTOR RESIGNED RICHARD PERNAVAS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Aug 2008 | 60 B ORD @ �1.00 PER SHARE 19/08/2008 ADOPT ARTICLES 19/08/2008 | View document |
| 27 Aug 2008 | GBP IC 300/240 19/08/08 GBP SR 60@1=60 | View document |
| 27 Aug 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 3, THE GLADE BUSINESS CENTER FORUM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 9RW | View document |
| 2 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: UNIT 6 THE MANSE THIRD AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG7 6JH | View document |
| 3 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | NC INC ALREADY ADJUSTED 03/02/04 | View document |
| 19 Mar 2004 | � NC 100/200000 03/02/04 | View document |
| 29 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 18 BUTLERS FIELD LANGAR NOTTINGHAM NG13 9HS | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | SECRETARY RESIGNED | View document |