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3SP LTD

Company number 04609277

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
30 Mar 2017 CS01 Confirmation statement made on 5 December 2016 with updates
10 Mar 2017 MR04 Satisfaction of charge 1 in full
02 Mar 2017 AA Accounts for a small company made up to 29 February 2016
18 Aug 2016 AP01 Appointment of Ms Diane Honda as a director on 1 August 2016
17 Aug 2016 TM01 Termination of appointment of David Faugno as a director on 1 August 2016
13 May 2016 AUD Auditor's resignation
25 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 300
25 Jan 2016 AD01 Registered office address changed from Unit 8 Barracuda Networks West Ham Industrial Estate Grafton Way Basingstoke Hants RG22 6HY to C/O Barracuda Networks Limited Brunel House Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR on 25 January 2016
25 Jan 2016 AD04 Register(s) moved to registered office address C/O Barracuda Networks Limited Brunel House Stephenson Road Houndsmill Basingstoke Hampshire RG21 6XR
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015
23 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 300
04 Dec 2014 AA Accounts for a small company made up to 28 February 2014
30 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 300
05 Jan 2014 AA Accounts for a small company made up to 28 February 2013
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 29 February 2012
17 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
16 Feb 2012 CH01 Director's details changed for Mr David Faugno on 1 November 2011
27 Jan 2012 AA Accounts for a small company made up to 28 February 2011
03 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 28 February 2010
20 Jul 2010 TM01 Termination of appointment of Paul Thackeray as a director