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ARTEMIS 3 LTD

Company number 03485468

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be wound up voluntarily 24/03/2014
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 DS01 Application to strike the company off the register
06 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1,000
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
01 Feb 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
11 Jan 2012 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
28 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jan 2011 AA01 Previous accounting period shortened from 30 June 2010 to 30 April 2010
13 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
13 Dec 2010 CH03 Secretary's details changed for Mr Darren Elsom on 28 January 2010
13 Dec 2010 CH01 Director's details changed for Mr Darren Elsom on 28 January 2010
13 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
13 Dec 2010 CH01 Director's details changed for Mr Darren Elsom on 28 January 2010
05 Mar 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 169 Capitals not rolled up
17 Apr 2009 169 Capitals not rolled up
16 Jan 2009 363a Return made up to 24/12/08; full list of members
21 Nov 2008 288a Secretary appointed darren elsom
21 Nov 2008 288b Appointment terminated secretary angela elsom
21 Nov 2008 288c Director's change of particulars / darren elsom / 20/11/2008