SD3 LIMITED

Company number 03807277

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
10 Sep 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 120	(7 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
28 Jul 2009	363a	Return made up to 14/07/09; full list of members	(6 pages)
28 Jul 2009	288c	Director's Change of Particulars / joanthan woodhead / 31/12/2008 / Forename was: joanthan, now: jonathan; HouseName/Number was: coopers cottage, now: 1; Street was: coopers meadow, now: coopers cottage coopers meadow	(2 pages)
27 Feb 2009	287	Registered office changed on 27/02/2009 from the balcony 49 romola road london SE24 9BA	(1 page)
20 Jan 2009	288a	Director appointed joanthan peter woodhead	(2 pages)
20 Jan 2009	288a	Director appointed mark edward line	(2 pages)
08 Oct 2008	288a	Secretary appointed mr david martin knight	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary daniel holmes	(1 page)
08 Oct 2008	288b	Appointment Terminated Director daniel holmes	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(10 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Sep 2008	169	Gbp ic 820/120 26/09/08 gbp sr 700@1=700	(3 pages)
08 Sep 2008	88(2)	Ad 31/07/08 gbp si 20@1=20 gbp ic 800/820	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sh issued/sh cert 31/07/2008	(1 page)
03 Sep 2008	363s	Return made up to 14/07/08; full list of members	(10 pages)
01 Sep 2008	288b	Appointment Terminated Director james anderson	(1 page)
01 Sep 2008	123	Nc inc already adjusted 17/09/02	(2 pages)
01 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 27/09/2002 RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Share dividend 25/01/2001	(11 pages)
08 Apr 2008	363s	Return made up to 14/07/07; no change of members	(8 pages)

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