3SPHERE GROUP LTD
Company number 05612978 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 27 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ELLIS | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHESTER ELLIS / 26/11/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WINWARD / 26/11/2009 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 20 Dec 2006 | COMPANY NAME CHANGED SPACEWORKS INTERIORS GROUP LIMIT ED CERTIFICATE ISSUED ON 20/12/06 | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | S-DIV 20/01/06 | View document |
| 21 Feb 2006 | NC DEC ALREADY ADJUSTED 20/01/06 | View document |
| 21 Feb 2006 | SUB DIV SHARES 20/01/06 | View document |
| 21 Feb 2006 | � NC 100000/200 20/01/06 AUTH ALLOT OF SECURITY 20/01/06 DISAPP PRE-EMPT RIGHTS 20/01/06 SUB DIV SHARES 20/01/06 S366A DISP HOLDING AGM 20/01/06 S252 DISP LAYING ACC 20/01/06 S386 DISP APP AUDS 20/01/06 | View document |
| 21 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Feb 2006 | SHARES AGREEMENT OTC | View document |
| 21 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |