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3FM UK LTD

Company number 04845012

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2015 AP01 Appointment of Mr Abdulrahman Awadh Alshalwi as a director on 29 January 2015
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 January 2015
  • GBP 100
26 Jan 2015 AP01 Appointment of Mr Waleed Mohammed Alghanim as a director on 23 January 2015
23 Jan 2015 AP04 Appointment of Bluecharcoal Ltd as a secretary on 23 January 2015
23 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
23 Jan 2015 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary on 23 January 2015
23 Jan 2015 TM01 Termination of appointment of Maureen Anne Caveley as a director on 23 January 2015
23 Jan 2015 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to C/O Bluecharcoal Ltd Level 33 25 Canada Square Canary Wharf London E14 5LB on 23 January 2015
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 2
30 Apr 2014 AD01 Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 30 April 2014
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Jun 2013 AD01 Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 4 June 2013
28 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
23 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
10 Aug 2010 AP01 Appointment of Ms Maureen Anne Caveley as a director
10 Aug 2010 CH04 Secretary's details changed for Uk Company Secretaries Limited on 24 July 2010
09 Aug 2010 TM01 Termination of appointment of Uk Incorporations Limited as a director
30 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009