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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
24 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2015 4.68 Liquidators' statement of receipts and payments to 24 March 2015
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 24 March 2014
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
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
04 Apr 2013 4.70 Declaration of solvency
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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
13 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
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
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
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
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Mr Mark Brian Storey-Smith on 17 December 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 363a Return made up to 17/12/08; full list of members
02 Apr 2009 190 Location of debenture register
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
02 Apr 2009 353 Location of register of members
02 Apr 2009 288c Director's change of particulars / mark storey smith / 01/05/2006