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3D CURRENCY MANAGEMENT LIMITED

Company number 05870091

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Dec 2012 DS01 Application to strike the company off the register
20 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 2,000,664
15 Dec 2011 AA Full accounts made up to 31 March 2011
01 Sep 2011 CH01 Director's details changed for Mr Paul Cornelius Collins on 31 August 2011
02 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Mr Paul Cornelius Collins as a director
20 May 2011 TM01 Termination of appointment of David White as a director
20 May 2011 TM01 Termination of appointment of Neil Staines as a director
20 May 2011 AP01 Appointment of Mark Goldsworthy as a director
20 May 2011 AD01 Registered office address changed from Angel House 225 Marsh Wall London E14 9FW on 20 May 2011
31 Jan 2011 AA Full accounts made up to 31 March 2010
26 Jan 2011 TM01 Termination of appointment of David Gard as a director
13 Sep 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Neil Richard Staines on 7 July 2010
18 Jun 2010 AP03 Appointment of Teresa Ann Styant as a secretary
18 Jun 2010 TM02 Termination of appointment of Clive Mckenzie as a secretary
09 Jan 2010 AA Full accounts made up to 31 March 2009
16 Oct 2009 AP03 Appointment of Mr Clive William Price Mckenzie as a secretary
16 Oct 2009 TM02 Termination of appointment of Susan Cooper as a secretary
12 Aug 2009 363a Return made up to 07/07/09; full list of members
17 Jun 2009 AUD Auditor's resignation
04 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary