CompaniesInTheUK

D2M3 LIMITED

Company number 04309261 ·

Dissolved

72 filings

Date Filing
19 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off View document
2 Jan 2024 First Gazette notice for voluntary strike-off · 1 page View document
20 Dec 2023 Application to strike the company off the register · 3 pages View document
13 Nov 2023 Confirmation statement made on 2023-10-28 with no updates · 3 pages View document
8 Apr 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-28 with no updates · 3 pages View document
23 Nov 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
1 Oct 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
2 Oct 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC View document
2 Oct 2019 SAIL ADDRESS CHANGED FROM: 1 GEORGES SQUARE BRISTOL BS1 6BA ENGLAND View document
2 Oct 2019 SAIL ADDRESS CREATED View document
19 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
30 Oct 2018 APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LTD View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES View document
24 Oct 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
24 Sep 2018 CESSATION OF IAN KELSALL AS A PSC View document
24 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDNODE GROUP AB View document
24 Sep 2018 DIRECTOR APPOINTED MR ROLF KJAERNSLI View document
24 Sep 2018 CESSATION OF ANTHONY REECE AS A PSC View document
24 Sep 2018 DIRECTOR APPOINTED MR JENS KOLLSERUD View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR IAN KELSALL View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
19 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN HIND View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
3 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Dec 2014 SUB-DIVISION 04/12/14 View document
8 Dec 2014 CORPORATE SECRETARY APPOINTED HARGREAVES MOUNTENEY LTD View document
10 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
25 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Oct 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
9 Apr 2013 DIRECTOR APPOINTED MR IAN GEOFFREY KELSALL View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
21 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
11 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
26 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
1 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
15 Dec 2010 23/10/10 NO CHANGES View document
19 Mar 2010 Annual return made up to 23 October 2009 with full list of shareholders View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
13 Feb 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
29 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
15 Nov 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
15 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
3 Jan 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
3 Jan 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
10 May 2005 SECRETARY RESIGNED View document
10 May 2005 NEW SECRETARY APPOINTED View document
12 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
21 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
1 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
29 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW SECRETARY APPOINTED View document
11 Dec 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 52 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 1AH View document
25 Oct 2001 SECRETARY RESIGNED View document
25 Oct 2001 DIRECTOR RESIGNED View document
23 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document