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3SPHERE GROUP LTD

Company number 05612978

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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)
14 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2013 DS01 Application to strike the company off the register
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 200
07 Jan 2013 AA Full accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr Brian Winward on 26 November 2009
26 Nov 2009 TM02 Termination of appointment of Matthew Ellis as a secretary
26 Nov 2009 CH01 Director's details changed for Mr Matthew Chester Ellis on 26 November 2009
06 Jul 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
12 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
04 Mar 2008 363a Return made up to 31/12/07; full list of members
12 Jan 2007 363s Return made up to 31/12/06; full list of members
21 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
20 Dec 2006 CERTNM Company name changed spaceworks interiors group limit ed\certificate issued on 20/12/06
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 88(2)R Ad 20/01/06--------- £ si 250@.1=25 £ ic 175/200