S3 LIMITED

Company number 04811318

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	DS01	Application to strike the company off the register	(4 pages)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)
11 May 2009	AA	Accounts made up to 30 November 2008	(5 pages)
14 Aug 2008	363a	Return made up to 25/06/08; full list of members	(3 pages)
29 May 2008	AA	Accounts made up to 30 November 2007	(2 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
16 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
24 Jul 2007	363a	Return made up to 25/06/07; full list of members	(2 pages)
24 Jul 2007	288c	Director's particulars changed	(1 page)
24 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF	(1 page)
19 Sep 2006	AA	Accounts made up to 30 November 2005	(2 pages)
31 Jul 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
05 Aug 2005	363a	Return made up to 25/06/05; full list of members	(2 pages)
03 Aug 2005	288c	Secretary's particulars changed	(1 page)
15 Apr 2005	AA	Accounts made up to 30 November 2004	(1 page)
27 Jul 2004	363s	Return made up to 25/06/04; full list of members	(6 pages)
13 Jul 2004	288b	Director resigned	(1 page)