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3DESK LTD

Company number 07977593

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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)
02 Jul 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10,970.15
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AP01 Appointment of Razvan Dinu as a director
17 Jul 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 10,970.15
13 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide 21/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2013 AP01 Appointment of Mr Paul Daley as a director
12 Feb 2013 SH02 Sub-division of shares on 21 December 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 10,746.26
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)