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THREE ADVERTISING UK LIMITED

Company number 05272735

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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)
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
  • GBP 2
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
  • RES13 ‐ Empowered signature 10/10/05
10 Oct 2005 353a Location of register of members (non legible)
10 Oct 2005 288a New secretary appointed
23 Nov 2004 288a New director appointed