THREEBEKA LTD

Company number 04258113

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1,000	(4 pages)
08 Aug 2011	CH04	Secretary's details changed for Cjb Secretarial Ltd on 1 October 2010	(2 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Jun 2011	CH01	Director's details changed for Miss Christina Cornelia Van Den Berg on 22 April 2011	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
21 Oct 2009	TM01	Termination of appointment of Matthew Stokes as a director	(1 page)
21 Oct 2009	AP01	Appointment of Christina Cornelia Van Den Berg as a director	(1 page)
28 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
31 Jul 2009	363a	Return made up to 24/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Secretary's Change of Particulars / cjb secretarial LTD / 21/03/2009 / HouseName/Number was: , now: 87C; Street was: 2ND floor, fintex house, now: st augustine road; Area was: 19 golden square, now: ; Post Code was: W1F 9HD, now: NW1 9RR	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 2ND floor fintex house 19 golden square london W1F 9HD	(1 page)
20 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2008	MA	Memorandum and Articles of Association	(10 pages)
19 Sep 2008	CERTNM	Company name changed manttan LTD\certificate issued on 19/09/08	(2 pages)
20 Aug 2008	363a	Return made up to 24/07/08; full list of members	(3 pages)
25 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
26 Jul 2007	363a	Return made up to 24/07/07; full list of members	(2 pages)
17 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)