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THE 3D AND HOLOGRAPHIC COMPANY LTD

Company number 07449463

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
03 Sep 2014 TM01 Termination of appointment of Lionel James Hoare as a director on 1 August 2014
03 Sep 2014 TM01 Termination of appointment of Jacob Gregory Seal as a director on 28 August 2014
02 Sep 2014 TM02 Termination of appointment of Lionel James Hoare as a secretary on 1 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Feb 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
06 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
09 Oct 2012 AA Accounts made up to 30 November 2011
09 Oct 2012 AA01 Current accounting period extended from 31 May 2012 to 30 November 2012
16 Aug 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 May 2012
11 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Lionel James Hoare on 10 January 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 200
24 May 2011 AP01 Appointment of Mr Peter Gavin Malise Ropner as a director
23 May 2011 AP01 Appointment of Mr Jacob Gregory Seal as a director
23 May 2011 AP03 Appointment of Mr Lionel James Hoare as a secretary
23 Mar 2011 CERTNM Company name changed creation conversions LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-14
23 Mar 2011 CONNOT Change of name notice
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)