D2M3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2320 December 2023 | Application to strike the company off the register |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/10/192 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 02/10/192 October 2019 | SAIL ADDRESS CHANGED FROM: 1 GEORGES SQUARE BRISTOL BS1 6BA ENGLAND |
| 02/10/192 October 2019 | SAIL ADDRESS CREATED |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LTD |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 24/09/1824 September 2018 | CESSATION OF IAN KELSALL AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR ROLF KJAERNSLI |
| 24/09/1824 September 2018 | CESSATION OF ANTHONY REECE AS A PSC |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR JENS KOLLSERUD |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KELSALL |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HIND |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 15/12/1415 December 2014 | SUB-DIVISION 04/12/14 |
| 08/12/148 December 2014 | CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LTD |
| 10/11/1410 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/10/1330 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR IAN GEOFFREY KELSALL |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/10/1126 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/12/1015 December 2010 | 23/10/10 NO CHANGES |
| 19/03/1019 March 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 52 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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