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A3 DESIGN LIMITED

Company number 06649682

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 2
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Suite 14 Thamesgate House 37 Victoria Avenue Southend on Sea Essex SS2 6DF on 20 July 2012
16 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Jul 2010 AD01 Registered office address changed from Flat 9 Audley Court 32-34 Hill Street London W1J 5NP on 22 July 2010
25 Nov 2009 AR01 Annual return made up to 17 July 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 288a Director appointed bikramjit singh bawa
25 Jul 2008 288a Secretary appointed bhawani shanker bhardwaj
25 Jul 2008 287 Registered office changed on 25/07/2008 from 280 grays inn road london WC1X 8EB
25 Jul 2008 288b Appointment terminated secretary the company registration agents LTD
25 Jul 2008 288b Appointment terminated director luciene james LIMITED
25 Jul 2008 225 Accounting reference date shortened from 31/07/2009 to 31/12/2008
17 Jul 2008 NEWINC Incorporation