- Company Overview for THE 3D AND HOLOGRAPHIC COMPANY LTD (07449463)
- Filing history for THE 3D AND HOLOGRAPHIC COMPANY LTD (07449463)
- People for THE 3D AND HOLOGRAPHIC COMPANY LTD (07449463)
- More for THE 3D AND HOLOGRAPHIC COMPANY LTD (07449463)
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
|
|
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
|
|
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
|
|
23 Mar 2011 | CONNOT | Change of name notice | |
24 Nov 2010 | NEWINC |
Incorporation
|