S3 GROUP LIMITED

Company number 05444468

Date	Type	Description	View / Download
09 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2009	DS01	Application to strike the company off the register	(4 pages)
11 Jun 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
11 May 2009	AA	Accounts made up to 30 November 2008	(5 pages)
29 May 2008	AA	Accounts made up to 30 November 2007	(2 pages)
09 May 2008	363a	Return made up to 05/05/08; full list of members	(3 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
20 Aug 2007	AA	Accounts made up to 30 November 2006	(2 pages)
16 Aug 2007	225	Accounting reference date shortened from 31/05/07 to 30/11/06	(1 page)
06 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Secretary's particulars changed	(1 page)
08 Mar 2007	AA	Accounts made up to 31 May 2006	(1 page)
18 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	287	Registered office changed on 03/01/07 from: venture house 27-29 glasshouse street london W1B 5DF	(1 page)
10 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution