SQM3 LIMITED

Company number 07814364

Date	Type	Description	View / Download
23 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Sep 2017	AP01	Appointment of Ms Sharon Kay Daniels as a director on 26 September 2017	(2 pages)
26 Sep 2017	AD01	Registered office address changed from Space One 1, Beadon Road Hammersmith London W6 0EA to 150 Aldersgate Street London EC1A 4AB on 26 September 2017	(1 page)
26 Sep 2017	TM02	Termination of appointment of Wayne Thornhill as a secretary on 26 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Wayne Thornhill as a director on 20 March 2017	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
23 Feb 2016	AP03	Appointment of Mr Wayne Thornhill as a secretary on 18 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Simon Francis Small as a director on 18 February 2016	(1 page)
12 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(3 pages)
12 Nov 2015	TM02	Termination of appointment of Peter John Crawley as a secretary on 7 November 2014	(1 page)
12 Nov 2015	TM02	Termination of appointment of Peter John Crawley as a secretary on 7 November 2014	(1 page)
28 Jan 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
13 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	(4 pages)
15 Sep 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
22 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Nov 2013	AD01	Registered office address changed from Level 1 Beadon Road Hammersmith London W6 0EA on 4 November 2013	(1 page)
30 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(4 pages)
18 Oct 2013	AP03	Appointment of Mr Peter John Crawley as a secretary	(1 page)
18 Oct 2013	TM02	Termination of appointment of Thomas Makeig as a secretary	(1 page)
30 Sep 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
25 Sep 2013	AP01	Appointment of Mr Wayne Thornhill as a director	(2 pages)
26 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 September 2012	(1 page)
26 Jun 2013	AD01	Registered office address changed from Level 1 1 Beadon Road Hammersmith London W6 0EA England on 26 June 2013	(1 page)