THE 3RD SPACE LIMITED

Company number 03879385 ·

Dissolved

62 filings

Date Filing
8 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR APPOINTED MR SAMIR SHAH View document
8 Jan 2016 DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Nov 2015 REGISTERED OFFICE CHANGED ON 14/11/2015 FROM · 22 GREAT JAMES STREET · LONDON · WC1N 3ES View document
20 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jan 2015 Annual return made up to 18 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 DIRECTOR APPOINTED MR JOHN PENNY View document
29 Oct 2014 DIRECTOR APPOINTED MR IAN CHARLES MAHONEY View document
28 Oct 2014 DIRECTOR APPOINTED MR SHIRIN GANDHI View document
28 Oct 2014 CURREXT FROM 30/09/2014 TO 31/12/2014 View document
28 Oct 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM · 13 GOLDEN SQUARE · LONDON · W1F 9JQ View document
28 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE View document
10 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
20 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
7 Dec 2012 SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 View document
23 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
5 Jan 2012 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED View document
8 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
9 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
25 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009 View document
27 Nov 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM · 13 SHERWOOD STREET · SOHO · LONDON · W1F 7BR View document
27 Nov 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
2 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
24 Feb 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
24 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
19 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
16 Aug 2007 DIRECTOR RESIGNED View document
16 Aug 2007 NEW SECRETARY APPOINTED View document
16 Aug 2007 SECRETARY RESIGNED View document
12 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
29 Nov 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
30 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
30 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
15 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
9 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
23 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
3 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
17 Dec 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
26 Apr 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
12 Jul 2001 SECRETARY RESIGNED View document
12 Jul 2001 DIRECTOR RESIGNED View document
12 Mar 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
5 Mar 2001 AMEN 882-FILED 080101-98 @ ￯﾿ᄑ1 View document
11 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
29 Dec 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: · C/O HAMILTON DOWNING · RUSKIN HOUSE · 40-41 MUSEUM STREET · LONDON, WC1A 1LT View document
18 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document