3=1 LTD

Company number 04390683

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 20	(4 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
26 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
26 Mar 2010	CH04	Secretary's details changed for London Secretary Services Ltd on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Udo Reisert on 26 March 2010	(2 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
30 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
26 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2007	(8 pages)
14 Apr 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
22 Jan 2008	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
12 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
02 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(10 pages)
20 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
20 Mar 2006	288b	Director resigned	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: 501 international house 223 regent street, london W1B 2QD	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288a	New secretary appointed	(1 page)
14 Feb 2006	288a	New director appointed	(1 page)
22 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
06 Apr 2005	363s	Return made up to 08/03/05; full list of members	(7 pages)

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