- Company Overview for THREE ADVERTISING UK LIMITED (05272735)
- Filing history for THREE ADVERTISING UK LIMITED (05272735)
- People for THREE ADVERTISING UK LIMITED (05272735)
- More for THREE ADVERTISING UK LIMITED (05272735)
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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07 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Feb 2011 | DS01 | Application to strike the company off the register | |
01 Nov 2010 | AR01 |
Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
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13 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
13 Jan 2010 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
12 Jan 2010 | AD02 | Register inspection address has been changed | |
10 Dec 2009 | TM01 | Termination of appointment of Small Firms Direct Services Limited as a director | |
22 Nov 2009 | AP01 | Appointment of Mr Andrew Knibb as a director | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
15 Dec 2008 | 363a | Return made up to 28/10/08; full list of members | |
14 Nov 2008 | 288b | Appointment Terminated Secretary ordered management secretary LTD | |
07 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
05 Aug 2008 | CERTNM | Company name changed facade international outsourcing (U.K.) LIMITED\certificate issued on 06/08/08 | |
30 Oct 2007 | 363a | Return made up to 28/10/07; full list of members | |
21 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
04 Dec 2006 | 363a | Return made up to 28/10/06; full list of members | |
04 Dec 2006 | 288c | Director's particulars changed | |
08 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
08 Nov 2005 | 363a | Return made up to 28/10/05; full list of members | |
07 Nov 2005 | 288b | Secretary resigned | |
24 Oct 2005 | RESOLUTIONS |
Resolutions
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10 Oct 2005 | 353a |
Location of register of members (non legible)
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10 Oct 2005 | 288a |
New secretary appointed
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23 Nov 2004 | 288a | New director appointed |