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S3C LTD

Company number 04619318

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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)
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	4.68	Liquidators' statement of receipts and payments to 24 March 2015	View PDF Liquidators' statement of receipts and payments to 24 March 2015 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	4.68	Liquidators' statement of receipts and payments to 24 March 2014	View PDF Liquidators' statement of receipts and payments to 24 March 2014 - link opens in a new window - 8 pages (8 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AD01	Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 8 April 2013	View PDF Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 2	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
28 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	AD01	Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 28 December 2011	View PDF Registered office address changed from C/O Golder Baqa 1 Ground Floor 1 Bakers Row London EC1R 3DB on 28 December 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	AD01	Registered office address changed from C/O Golder Baqa 3Rd Floor 86 Whitechapel High Street London E1 7QX United Kingdom on 6 September 2010	View PDF Registered office address changed from C/O Golder Baqa 3Rd Floor 86 Whitechapel High Street London E1 7QX United Kingdom on 6 September 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2010	CH01	Director's details changed for Mr Mark Brian Storey-Smith on 17 December 2009	View PDF Director's details changed for Mr Mark Brian Storey-Smith on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
02 Apr 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from c/o golder baqa 3RD floor 86 whitechapel high street london E1 7QX	View PDF Registered office changed on 02/04/2009 from c/o golder baqa 3RD floor 86 whitechapel high street london E1 7QX - link opens in a new window - 1 page (1 page)
02 Apr 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / mark storey smith / 01/05/2006	View PDF Director's change of particulars / mark storey smith / 01/05/2006 - link opens in a new window - 2 pages (2 pages)

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