- Company Overview for 3 D STABILISERS LIMITED (SC135878)
- Filing history for 3 D STABILISERS LIMITED (SC135878)
- People for 3 D STABILISERS LIMITED (SC135878)
- More for 3 D STABILISERS LIMITED (SC135878)
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) |
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21 Feb 2019 | MISC | Confirmation of transfer of assets and liabilities | |
20 Feb 2019 | MISC | Notification from overseas registry of completion of merger | |
19 Feb 2019 | MISC | Court order re completion of cross border merger | |
06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with updates | |
08 Jan 2019 | RESOLUTIONS |
Resolutions
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|
09 Oct 2018 | MISC | CB01 – cross border merger notice | |
04 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with updates | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
04 Nov 2016 | AP01 | Appointment of Mr David Marsh as a director on 3 November 2016 | |
04 Nov 2016 | AP01 | Appointment of Mr Simon Smoker as a director on 3 November 2016 | |
04 Nov 2016 | TM01 | Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016 | |
14 Oct 2016 | AP01 | Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016 | |
04 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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|
14 Jan 2016 | CH01 | Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015 | |
07 Jan 2016 | AP03 | Appointment of Mr Simon Smoker as a secretary on 1 January 2016 | |
05 Jan 2016 | TM02 | Termination of appointment of Pauline Droy-Moore as a secretary on 31 December 2015 | |
20 Dec 2015 | TM01 | Termination of appointment of John Mcgachie as a director on 14 December 2015 | |
11 Dec 2015 | AP01 | Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015 | |
23 Oct 2015 | CH03 | Secretary's details changed for Mrs Pauline Droy-Moore on 23 October 2015 | |
07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | TM01 | Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015 |