THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Final Gazette dissolved via compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 15/11/2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/11/1524 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM C/O STEPHEN WOOD 36 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0LD |
| 09/12/149 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WOOD / 02/09/2014 |
| 09/12/149 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DESIMONE |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM C/O STEPHEN WOOD 36 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0LD ENGLAND |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWRENCE-BELL |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 12 UPPER PINES WOODMANSTERNE SURREY SM7 3PZ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 17/08/1317 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES LAWRENCE-BELL / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK DESIMONE / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIEN ANN DUCKER / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOD / 14/12/2009 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 70 RICHMOND HILL BOURNEMOUTH BH2 6JA |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 09/12/989 December 1998 | COMPANY NAME CHANGED THE KIDZONE LIMITED CERTIFICATE ISSUED ON 10/12/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 17/09/9617 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/08/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | S366A DISP HOLDING AGM 10/08/95 |
| 17/09/9617 September 1996 | S386 DISP APP AUDS 10/08/95 |
| 17/09/9617 September 1996 | S252 DISP LAYING ACC 10/08/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 70 RICHMOND HILL BOURNEMOUTH BH2 7HD |
| 15/11/9415 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company