THIRD DIMENSION (B.S.S.) LTD.

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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30/04/1030 April 2010 SECRETARY'S CHANGE OF PARTICULARS / EILEEN COLBURN / 28/01/2010

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30/04/1030 April 2010 Annual return made up to 28 January 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALAN COLBURN / 28/01/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN COLBURN / 28/01/2010

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/03/0910 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 31/01/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/03/076 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/04/0624 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/03/0410 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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30/03/0130 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: G OFFICE CHANGED 04/09/00 7 ALBION CLOSE SEATON DEVON EX12 2XS

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06/02/006 February 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/01/0028 January 2000 Incorporation

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