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DS SMITH DORMANT THREE LIMITED

Company number 00926125

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2011 TM01 Termination of appointment of Carolyn Cattermole as a director
23 Jun 2011 DS01 Application to strike the company off the register
21 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
Statement of capital on 2010-09-21
  • GBP 100
10 Aug 2010 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
05 May 2010 AP01 Appointment of Miles William Roberts as a director
15 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
10 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
17 Sep 2009 363a Return made up to 17/09/09; full list of members
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
09 Jan 2009 AA Accounts made up to 30 April 2008
02 Oct 2008 363a Return made up to 02/10/08; full list of members
25 Apr 2008 288b Appointment Terminated Director gavin morris
15 Apr 2008 288a Director appointed stephen william dryden
08 Feb 2008 AA Accounts made up to 30 April 2007
03 Oct 2007 363a Return made up to 02/10/07; full list of members
14 Feb 2007 AA Accounts made up to 30 April 2006
10 Oct 2006 363a Return made up to 02/10/06; full list of members
28 Dec 2005 AA Accounts made up to 30 April 2005
06 Oct 2005 363a Return made up to 02/10/05; full list of members