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THE 3D ENTERTAINMENT GROUP LIMITED

Company number 06693411

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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)
01 May 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 2.36B Notice to Registrar in respect of date of dissolution
16 May 2011 2.36B Notice to Registrar in respect of date of dissolution
22 Feb 2011 2.35B Notice of move from Administration to Dissolution
27 Sep 2010 2.24B Administrator's progress report to 25 August 2010
26 Apr 2010 2.16B Statement of affairs with form 2.15B/2.14B
22 Apr 2010 2.17B Statement of administrator's proposal
11 Mar 2010 AD01 Registered office address changed from , C/O Vexus Networks Ltd, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW on 11 March 2010
04 Mar 2010 2.12B Appointment of an administrator
21 Sep 2009 288b Appointment terminate, director nicholas mark leslau logged form
21 Sep 2009 288b Appointment terminate, director sandra louise gumm logged form
18 Sep 2009 363a Return made up to 10/09/09; full list of members
18 Sep 2009 353 Location of register of members
18 Sep 2009 288b Appointment terminated director nicholas leslau
18 Sep 2009 288b Appointment terminated director sandra gumm
02 Jun 2009 288b Appointment terminated director and secretary andrew finding
02 Jun 2009 288a Director appointed stephen charles thomas
02 Jun 2009 288a Director appointed nicholas mark leslau
02 Jun 2009 288a Director appointed sandra louise gumm
02 Jun 2009 288a Secretary appointed adam bellamy
07 May 2009 288a Director appointed adam john gordon bellamy
17 Apr 2009 CERTNM Company name changed vexus networks LIMITED\certificate issued on 17/04/09
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 24/03/2009
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2009 88(2) Ad 25/03/09\gbp si 999000@0.001=999\gbp ic 1/1000\