- Company Overview for S3C LTD (04619318)
- Filing history for S3C LTD (04619318)
- People for S3C LTD (04619318)
- Insolvency for S3C LTD (04619318)
- More for S3C LTD (04619318)
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) |
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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
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11 Jan 2013 | AR01 |
Annual return made up to 17 December 2012 with full list of shareholders
Statement of capital on 2013-01-11
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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 |