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TU3 LIMITED

Company number SC205282

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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)
28 Jun 2018 AA Micro company accounts made up to 30 September 2017
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
22 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Joesephine Mary Tuer as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of George Robert Tuer as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Sara Jean Tuer as a director on 1 February 2018
14 Feb 2018 TM01 Termination of appointment of Richard John Francis as a director on 1 February 2018
06 Feb 2018 MR04 Satisfaction of charge 6 in full
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 400,000
11 Apr 2016 CH01 Director's details changed for Joesephine Mary Tuer on 31 March 2016
11 Apr 2016 CH01 Director's details changed for Mr George Robert Tuer on 31 March 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 400,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 400,000
01 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2013 AD01 Registered office address changed from 37 Queen Street Edinburgh Midlothian EH2 1JX on 25 April 2013
05 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders