S3C LTD
Company number 04619318 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW LONDON EC1R 3DB UNITED KINGDOM | View document |
| 4 Apr 2013 | DECLARATION OF SOLVENCY | View document |
| 4 Apr 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jan 2013 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 13 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM C/O GOLDER BAQA 1 GROUND FLOOR 1 BAKERS ROW LONDON EC1R 3DB | View document |
| 28 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 26 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM C/O GOLDER BAQA 3RD FLOOR 86 WHITECHAPEL HIGH STREET LONDON E1 7QX UNITED KINGDOM | View document |
| 7 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN STOREY-SMITH / 17/12/2009 | View document |
| 28 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 13 QUBE COURT 8 BALHAM HILL LONDON SW12 9ED | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O GOLDER BAQA 3RD FLOOR 86 WHITECHAPEL HIGH STREET LONDON E1 7QX | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOREY SMITH / 01/05/2006 | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2007 | SECRETARY RESIGNED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD | View document |
| 12 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |