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3D LEISURE MANAGEMENT LIMITED

Company number 10043672

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2017 DS01 Application to strike the company off the register
07 Oct 2016 SH02 Sub-division of shares on 4 March 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 1,000
17 Mar 2016 TM01 Termination of appointment of Jeremy Rogers as a director on 4 March 2016
17 Mar 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 September 2016
17 Mar 2016 AP01 Appointment of Keith Paul Osborne as a director on 4 March 2016
17 Mar 2016 AP01 Appointment of Mr Mark Ian Bremner as a director on 4 March 2016
17 Mar 2016 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to Peel House Upper South View Farnham Surrey GU9 7JN on 17 March 2016
04 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted