TICCS 3 LIMITED

Company number 08061488

Date	Type	Description	View / Download
21 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
22 Dec 2015	AA01	Previous accounting period extended from 31 May 2015 to 30 November 2015	(1 page)
01 Oct 2015	CERTNM	Company name changed sft care LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30	(3 pages)
03 Aug 2015	AD01	Registered office address changed from Unit 6 the Pavilions Cranmore Drive Solihull West Midlands B90 4SB to Carnac House Carnac Court Cams Hall Estate Fareham Hampshire PO16 8UZ on 3 August 2015	(1 page)
28 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10	(4 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(12 pages)
16 Dec 2014	TM01	Termination of appointment of Neil Mcdiarmid as a director on 15 December 2014	(1 page)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10	(5 pages)
10 Feb 2014	AA	Full accounts made up to 31 May 2013	(12 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
16 May 2013	CH01	Director's details changed for Mr Neil Mcdiarmid on 9 May 2013	(2 pages)
15 Jun 2012	SH08	Change of share class name or designation	(2 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 10.00	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
09 May 2012	NEWINC	Incorporation	(22 pages)