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3RS MASSAGE LIMITED

Company number 06568508

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2012 DS01 Application to strike the company off the register
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 200
02 Feb 2012 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Declan Hill on 17 April 2010
04 Jun 2010 CH01 Director's details changed for Mrs Paula Yeomans-Hill on 17 April 2010
11 May 2010 AD01 Registered office address changed from 106 the Avenue Pinner Middlesex HA5 5BJ on 11 May 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jul 2009 363a Return made up to 17/04/09; full list of members
22 Jul 2009 288c Director and Secretary's Change of Particulars / paula yeomans-hill / 17/04/2009 / Title was: , now: mrs; HouseName/Number was: 5, now: 12; Street was: wenslydale close, now: rushcliffe road
22 Jul 2009 190 Location of debenture register
22 Jul 2009 288c Director's Change of Particulars / declan hill / 17/04/2009 / Title was: , now: mr; HouseName/Number was: 5, now: 12; Street was: wensleydale close, now: rushcliffe road
22 Jul 2009 353 Location of register of members
02 Jul 2009 288c Director's Change of Particulars / declan hill / 01/01/2009 / HouseName/Number was: 32, now: 5; Street was: browning road, now: wenslydale close; Post Town was: enfield, now: grantham; Region was: middlesex, now: lincolnshire; Post Code was: EN2 0EL, now: NG31 8FH
02 Jul 2009 288c Director and Secretary's Change of Particulars / paula yeomans-hill / 01/01/2009 / HouseName/Number was: 32, now: 5; Street was: browning road, now: wenslydale close; Post Town was: enfield, now: grantham; Region was: middlesex, now: lincolnshire; Post Code was: EN2 0EL, now: NG31 8FH
21 Apr 2008 288b Appointment Terminated Secretary igp corporate nominees LTD
17 Apr 2008 NEWINC Incorporation