S THREE SECRETARIAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/109 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/11/0924 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/11/0911 November 2009 | APPLICATION FOR STRIKING-OFF |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 25/02/0825 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 20/12/0220 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | CHANGE RO 07/03/01 |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | Incorporation |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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