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3105 LTD

Company number 06246275

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2011 DS01 Application to strike the company off the register
23 Jan 2011 AD01 Registered office address changed from C/O Kathy Smith May House Howell Street Pontypridd Mid Glamorgan CF37 4NR Wales on 23 January 2011
10 Sep 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-09-10
  • GBP 1
10 Sep 2010 AD03 Register(s) moved to registered inspection location
10 Sep 2010 AD02 Register inspection address has been changed
09 Sep 2010 CH02 Director's details changed for Mayside, Inc. on 13 February 2010
09 Sep 2010 AD01 Registered office address changed from 56 Brynderwen Cilfynydd Pontypridd Mid Glamorgan CF37 4EX United Kingdom on 9 September 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from 101 troughton road charlton london greater london SE7 7QF united kingdom
06 Aug 2009 363a Return made up to 14/05/09; full list of members
06 Aug 2009 AA Accounts made up to 31 May 2009
05 Jan 2009 288c Director and Secretary's Change of Particulars / kathy smith / 05/01/2009 / HouseName/Number was: kestrel house, now: 101; Street was: ornos, now: troughton road; Area was: , now: charlton; Post Town was: mykonos, now: london; Region was: cyclades 846 00, now: greater london; Post Code was: , now: SE7 7QF; Country was: greece, now: united kingdom
04 Nov 2008 287 Registered office changed on 04/11/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL united kingdom
01 Aug 2008 287 Registered office changed on 01/08/2008 from 118 skinner street gillingham kent ME7 1JZ united kingdom
08 Jul 2008 287 Registered office changed on 08/07/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
26 Jun 2008 288a Director appointed mrs. Kathy katerina smith
26 Jun 2008 288a Director appointed mayside, inc.
26 Jun 2008 288a Secretary appointed mrs. Kathy katerina smith
26 Jun 2008 288b Appointment Terminated Director @uk dormant company director LIMITED
26 Jun 2008 288b Appointment Terminated Secretary @uk dormant company secretary LIMITED
02 Jun 2008 AA Accounts made up to 31 May 2008
21 May 2008 363a Return made up to 14/05/08; full list of members
14 May 2007 NEWINC Incorporation