3RPLUS LIMITED

Company number 06197771

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
27 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders Statement of capital on 2011-05-27 GBP 100	(4 pages)
27 May 2011	TM01	Termination of appointment of Philip Lamb as a director	(1 page)
27 May 2011	CH01	Director's details changed for Philip Dominic Ronchetti on 27 May 2011	(2 pages)
27 May 2011	TM02	Termination of appointment of Pauline Ronchetti as a secretary	(1 page)
20 Sep 2010	AD01	Registered office address changed from Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT on 20 September 2010	(2 pages)
13 May 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(14 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
22 Apr 2009	363a	Return made up to 02/04/09; full list of members	(10 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
02 Sep 2008	363s	Return made up to 02/04/08; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Aug 2008	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
12 Sep 2007	88(2)R	Ad 16/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
12 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
12 Sep 2007	288a	New director appointed	(2 pages)
31 Aug 2007	287	Registered office changed on 31/08/07 from: c/o andrew m jackson essex house manor street hull HU1 1XH	(1 page)
31 Jul 2007	CERTNM	Company name changed jessmell LIMITED\certificate issued on 31/07/07	(2 pages)
05 Jun 2007	287	Registered office changed on 05/06/07 from: 6-8 underwood street london N1 7JQ	(1 page)
01 Jun 2007	MA	Memorandum and Articles of Association	(13 pages)
01 Jun 2007	123	Nc inc already adjusted 21/05/07	(1 page)
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)