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3V TRANSACTION SERVICES UK LTD

Company number 06011606

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
26 Mar 2019 TM01 Termination of appointment of Muhammad Ali Farid Khwaja as a director on 20 March 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
20 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
12 Oct 2017 TM01 Termination of appointment of Timothy Simon Mickley as a director on 1 September 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
20 Oct 2016 TM02 Termination of appointment of Seamus Minogue as a secretary on 23 September 2016
20 Oct 2016 TM02 Termination of appointment of Seamus Minogue as a secretary on 23 September 2016
20 Oct 2016 AP01 Appointment of Mr. Timothy Simon Mickley as a director on 23 September 2016
20 Oct 2016 AP01 Appointment of Mr. Matitiyahu Nahum Darrin as a director on 23 September 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 TM01 Termination of appointment of Kieron Guilfoyle as a director on 13 November 2015
06 Sep 2016 TM01 Termination of appointment of Kieron Guilfoyle as a director on 13 November 2015
01 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Muhammad Ali Farid Khwaja as a director on 26 February 2015
24 Feb 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100,000
30 Oct 2013 AD01 Registered office address changed from the Apex 4 Sheriffs Orchard Coventry CV1 3PP England on 30 October 2013