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M3 RESEARCH & DEVELOPMENT LTD

Company number 03315206

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
01 Feb 2011 AD01 Registered office address changed from Suite 7 Stone House 9 Weymouth Street Marylebone London W1W 6DB on 1 February 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
Statement of capital on 2010-02-17
  • GBP 101
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 07/02/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
12 May 2008 363a Return made up to 07/02/08; full list of members
12 May 2008 288c Secretary's Change of Particulars / stephen herrieven / 06/05/2008 / Nationality was: british, now: other; Title was: , now: mr; HouseName/Number was: , now: thornhill house; Street was: 7 fifield barns, now: 23 middleton road; Area was: , now: chacombe; Post Town was: benson, now: banbury; Post Code was: OX10 6EZ, now: OX17 2JF; Country was: , now
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 07/02/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Mar 2006 363s Return made up to 07/02/06; full list of members
21 Nov 2005 128(4) Notice of assignment of name or new name to shares
26 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
07 Mar 2005 363s Return made up to 07/02/05; full list of members
09 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
19 Mar 2004 363s Return made up to 07/02/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 07/02/03; full list of members
21 Feb 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
15 Mar 2002 363s Return made up to 07/02/02; full list of members