- Company Overview for 3 D LICENSING LIMITED (02538270)
- Filing history for 3 D LICENSING LIMITED (02538270)
- People for 3 D LICENSING LIMITED (02538270)
- More for 3 D LICENSING LIMITED (02538270)
| 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) |
|---|---|---|---|
| 31 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Sep 2013 | DS01 | Application to strike the company off the register | |
| 28 Aug 2013 | AD01 | Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ on 28 August 2013 | |
| 17 Jul 2013 | AA | Full accounts made up to 30 December 2012 | |
| 13 May 2013 | TM01 | Termination of appointment of Denis Michael Ferry as a director on 15 April 2013 | |
| 24 Jan 2013 | AR01 |
Annual return made up to 23 January 2013 with full list of shareholders
Statement of capital on 2013-01-24
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| 07 Jan 2013 | TM02 | Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on 27 November 2012 | |
| 16 May 2012 | AA | Full accounts made up to 25 December 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 11 Apr 2011 | AA | Full accounts made up to 26 December 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 24 Jan 2011 | AD02 | Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom | |
| 27 Oct 2010 | TM01 | Termination of appointment of Isabelle Gilmour as a director | |
| 16 Sep 2010 | AA | Full accounts made up to 27 December 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Jane Anne Ritson Parsons on 23 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Isabelle Gilmour on 23 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Denis Michael Ferry on 23 January 2010 | |
| 25 Jan 2010 | AD02 | Register inspection address has been changed | |
| 08 Jul 2009 | AA | Full accounts made up to 28 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 23/01/09; full list of members | |
| 28 Dec 2008 | AA | Full accounts made up to 30 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 23/01/08; full list of members | |
| 07 Feb 2008 | 288c | Secretary's particulars changed |