3T INNOVATED SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/204 March 2020 | APPLICATION FOR STRIKING-OFF |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | PREVEXT FROM 31/08/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR THANG MANH TRAN / 21/08/2017 |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THANG MANH TRAN / 21/08/2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM UNIT 5D 16 WHARFDALE ROAD BOURNEMOUTH BH4 9BT ENGLAND |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THANG TRAN / 06/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CROMWELL HOUSE 64-68 CALVIN ROAD BOURNEMOUTH DORSET BH9 1LN |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THANG TRAN / 02/02/2013 |
| 23/03/1223 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THANG TRAN / 23/01/2012 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 14A NEWSTEAD ROAD BOURNEMOUTH DORSET BH6 3HJ UNITED KINGDOM |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1124 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 12/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THANG TRAN / 01/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 57 NORTHCOTE ROAD BOURNEMOUTH DORSET BH1 4SQ |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: FLAT 2 82 WEST CLIFF ROAD BOURNEMOUTH DORSET BH4 8BG |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 57 NORTHCOTE ROAD BOURNEMOUTH DORSET BH1 4SQ |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: 39 QUEEN'S COURT LIVERPOOL ROAD KINGSTON UPON THAMES SURREY KT2 7SY |
| 25/03/0425 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 1A MAYBERRY PLACE SURBITON SURREY KT5 8SY |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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