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3 D STABILISERS LIMITED

Company number SC135878

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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)
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
  • RES13 ‐ Approved draft terms of cross border merger 10/12/2018
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
  • GBP 100
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