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B3 GLOBAL LTD

Company number 05405766

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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)
12 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2019 DS01 Application to strike the company off the register
05 Jul 2019 TM01 Termination of appointment of Trent Rodney Voigt as a director on 5 July 2019
05 Jul 2019 PSC01 Notification of Reginald Osborn Mills as a person with significant control on 5 July 2019
05 Jul 2019 TM01 Termination of appointment of Gregory Phelps Bell as a director on 5 July 2019
05 Jul 2019 PSC07 Cessation of Gregory Phelps Bell as a person with significant control on 5 July 2019
20 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 PSC01 Notification of Gregory Phelps Bell as a person with significant control on 6 April 2016
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2014 CERTNM Company name changed medsafe medical devices LIMITED\certificate issued on 09/12/14
  • RES15 ‐ Change company name resolution on 2014-11-25
09 Dec 2014 CONNOT Change of name notice
28 Nov 2014 AP01 Appointment of Mr Trent Rodney Voigt as a director on 21 November 2014
21 Nov 2014 AP01 Appointment of Mr Gregory Phelps Bell as a director on 3 November 2014
20 Nov 2014 AP04 Appointment of Thatcham Registrars Limited as a secretary on 3 November 2014
20 Nov 2014 TM01 Termination of appointment of Herbert Judes as a director on 3 November 2014
20 Nov 2014 AD01 Registered office address changed from 8 Victoria Close Weybridge Surrey KT13 9QJ to 1 High Street Thatcham Berks RG19 3JG on 20 November 2014