- Company Overview for 1 2 3 K LTD (05909193)
- Filing history for 1 2 3 K LTD (05909193)
- People for 1 2 3 K LTD (05909193)
- More for 1 2 3 K LTD (05909193)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2016 | DS01 | Application to strike the company off the register | |
| 19 Oct 2015 | AA | Total exemption small company accounts made up to 30 August 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 27 Oct 2014 | AA | Total exemption small company accounts made up to 30 August 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 18 Aug 2014 | AP03 | Appointment of Mrs Nadine Maria Davies as a secretary on 18 August 2014 | |
| 18 Aug 2014 | TM01 | Termination of appointment of Nadine Maria Davies as a director on 18 August 2014 | |
| 18 Aug 2014 | TM02 | Termination of appointment of Graham Leslie Davies as a secretary on 18 August 2014 | |
| 18 Aug 2014 | AP01 | Appointment of Mr Graham Leslie Davies as a director on 18 August 2014 | |
| 17 Oct 2013 | AA | Total exemption small company accounts made up to 30 August 2013 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
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| 02 Nov 2012 | AA | Total exemption small company accounts made up to 30 August 2012 | |
| 18 Aug 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 30 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 13 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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| 23 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 1 September 2009
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| 22 Oct 2010 | AA | Total exemption small company accounts made up to 30 August 2010 | |
| 09 Sep 2010 | AR01 | Annual return made up to 17 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Nadine Maria Davies on 17 August 2010 | |
| 16 Mar 2010 | AA | Total exemption small company accounts made up to 30 August 2009 | |
| 18 Aug 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 29 Sep 2008 | AA | Total exemption small company accounts made up to 30 August 2008 |