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3Q LIMITED

Company number 06959495

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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)
21 Jun 2013 AP01 Appointment of Mr Christopher Ronald Lane as a director
21 Jun 2013 TM01 Termination of appointment of Christopher Delacombe as a director
21 Jun 2013 TM02 Termination of appointment of Ck Corporate Services Limited as a secretary
01 May 2013 AA Accounts for a dormant company made up to 31 July 2012
25 Apr 2013 AD01 Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom on 25 April 2013
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
04 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
09 Jan 2010 AP01 Appointment of Mr Christopher Rohan Delacombe as a director
08 Jan 2010 TM01 Termination of appointment of Dermot Strangwayes-Booth as a director
01 Dec 2009 AD01 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009
26 Oct 2009 CH01 Director's details changed for Dermot Robert Strangwayes Booth on 12 October 2009
27 Jul 2009 MEM/ARTS Memorandum and Articles of Association
22 Jul 2009 CERTNM Company name changed ck formation 49 LIMITED\certificate issued on 23/07/09
11 Jul 2009 NEWINC Incorporation