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T3 GROUP LTD

Company number 04694630

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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)
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 93,336	View PDF Annual return made up to 12 March 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 93,336 - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for David William Thompson on 1 October 2009	View PDF Director's details changed for David William Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
03 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Jun 2009	88(2)	Ad 11/06/09 gbp si 44248@1=44248 gbp ic 93336/137584	View PDF Ad 11/06/09 gbp si 44248@1=44248 gbp ic 93336/137584 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	123	Nc inc already adjusted 11/06/09	View PDF Nc inc already adjusted 11/06/09 - link opens in a new window - 1 page (1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 May 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
07 Nov 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 2 spade oak meadows bourne end buckinghamshire SL8 5PT	View PDF Registered office changed on 30/01/08 from: 2 spade oak meadows bourne end buckinghamshire SL8 5PT - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
23 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2007	363s	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
30 Mar 2006	363s	Return made up to 12/03/06; full list of members	View PDF Return made up to 12/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2006	363(288)	Director's particulars changed
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	363s	Return made up to 12/03/05; full list of members	View PDF Return made up to 12/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2005	88(2)R	Ad 28/02/05--------- £ si 93335@1=93335 £ ic 1/93336	View PDF Ad 28/02/05--------- £ si 93335@1=93335 £ ic 1/93336 - link opens in a new window - 2 pages (2 pages)
09 Mar 2005	123	Nc inc already adjusted 28/02/05	View PDF Nc inc already adjusted 28/02/05 - link opens in a new window - 1 page (1 page)

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