UK3SM LTD

Company number 05391507

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
07 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-07 GBP 100	(5 pages)
07 Apr 2010	CH01	Director's details changed for Simon Paul Moore on 1 January 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Serena Caroline Clare Moore on 1 January 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's Change of Particulars / simon moore / 15/12/2008 / HouseName/Number was: the drifthouse, now: 9; Street was: little erlas barns, now: bramblewood close; Area was: erlas lane, now: overton; Post Code was: LL13 0PE, now: LL13 0HJ	(1 page)
15 Apr 2009	288c	Director's Change of Particulars / serena moore / 15/12/2008 / HouseName/Number was: the drifthouse little erlas barns, now: 9; Street was: erlas lane, now: bramblewood close; Area was: , now: overton; Post Code was: LL13 0PE, now: LL13 0HJ	(1 page)
15 Apr 2009	288c	Secretary's Change of Particulars / serena moore / 15/12/2008 / HouseName/Number was: the drifthouse, now: 9; Street was: little erlas barns, now: bramblewood close; Area was: erlas lane, now: overton; Post Code was: LL13 0PE, now: LL13 0HJ	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
11 Aug 2008	288a	Director appointed serena caroline clare moore	(2 pages)
11 Apr 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
11 Apr 2008	288c	Director's Change of Particulars / simon moore / 01/11/2007 / HouseName/Number was: , now: the drifthouse; Street was: 117 morgan le fay drive, now: little erlas barns; Area was: , now: erlas lane; Post Town was: chandlers ford, now: wrexham; Region was: hampshire, now: clwyd; Post Code was: SO53 4JH, now: LL13 0PE; Country was: , now: U.K.	(1 page)
11 Apr 2008	288c	Secretary's Change of Particulars / serena moore / 01/11/2007 / HouseName/Number was: , now: the drifthouse; Street was: 117 morgan le fay drive, now: little erlas barns; Area was: , now: erlas lane; Post Town was: chandlers ford, now: wrexham; Region was: hampshire, now: clwyd; Post Code was: SO53 4JH, now: LL13 0PE; Country was: , now: U.K.	(1 page)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
11 May 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
12 Jan 2007	AA	Accounts made up to 31 March 2006	(1 page)
18 Apr 2006	88(2)R	Ad 01/03/06--------- £ si 99@1	(2 pages)
18 Apr 2006	363s	Return made up to 14/03/06; full list of members	(6 pages)
13 Apr 2006	287	Registered office changed on 13/04/06 from: 9-11 hursley road chandlers ford eastleigh hampshire SO53 2FW	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: c/o chara LTD, pc house 2, south street, hythe southampton SO45 6EB	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)