S3 PARTNERS (UK) LIMITED

Company Documents

DateDescription
09/06/159 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/05/1528 May 2015 APPLICATION FOR STRIKING-OFF

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30/10/1430 October 2014 Annual return made up to 30 October 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/10/1330 October 2013 Annual return made up to 30 October 2013 with full list of shareholders

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22/05/1322 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KATZ

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30/10/1230 October 2012 Annual return made up to 30 October 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY SLADE

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02/11/112 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KATZ / 09/09/2011

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/11/101 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR APPOINTED MR JEREMY SLADE

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/05/101 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/0930 October 2009 Annual return made up to 30 October 2009 with full list of shareholders

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01/09/091 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/12/0810 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 CURREXT FROM 31/10/2008 TO 31/12/2008

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13/03/0813 March 2008 DIRECTOR APPOINTED HOWARD SUGARMAN

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04/02/084 February 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/10/0730 October 2007 SECRETARY RESIGNED

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