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THREEV 202 LIMITED

Company number 06243123

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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)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2009 4.20 Statement of affairs with form 4.19
17 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-08
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2009 363a Return made up to 10/05/09; full list of members
26 Feb 2009 AA Accounts made up to 31 August 2007
23 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 31/08/2007
01 Oct 2008 288a Director appointed threev directors LLP
01 Oct 2008 288b Appointment Terminated Director three v corporate venturing LLP
10 Jul 2008 363a Return made up to 10/05/08; full list of members
30 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
15 May 2008 88(2) Ad 04/04/08 gbp si 19500@0.01=195 gbp ic 100/295
15 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2008 287 Registered office changed on 12/05/2008 from 15 whitcomb street london WC2H 7HA
11 Apr 2008 288a Director appointed martin owen parsons
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 288a Secretary appointed lpe services LIMITED
10 May 2007 NEWINC Incorporation