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3 S STRATEGIES LTD

Company number 03089538

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
29 Dec 2010 SH20 Statement by Directors
29 Dec 2010 SH19 Statement of capital on 29 December 2010
  • GBP 10
29 Dec 2010 CAP-SS Solvency Statement dated 21/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re capital distribution / cancel share certs/application for striking off 21/12/2010
29 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 21/12/2010
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 March 2009
22 Jan 2010 TM01 Termination of appointment of Alan Fernyhough as a director
04 Aug 2009 363a Return made up to 04/08/09; full list of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
07 Aug 2007 363a Return made up to 04/08/07; full list of members
31 Jul 2007 AA Full accounts made up to 31 March 2007
16 Apr 2007 288b Director resigned
16 Apr 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 31 March 2006
04 Aug 2006 363a Return made up to 04/08/06; full list of members
15 Aug 2005 AA Full accounts made up to 31 March 2005
04 Aug 2005 363a Return made up to 04/08/05; full list of members
26 Jan 2005 AA Full accounts made up to 31 March 2004
16 Sep 2004 363s Return made up to 04/08/04; full list of members