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THIRD EYE DESIGN LONDON LIMITED

Company number SC304190

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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 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 November 2008
01 Apr 2010 AA01 Previous accounting period shortened from 30 November 2009 to 31 October 2009
23 Nov 2009 TM02 Termination of appointment of Paul Noe as a secretary
07 Oct 2009 TM01 Termination of appointment of James Groves as a director
17 Aug 2009 363a Return made up to 19/06/09; full list of members
17 Aug 2009 288c Director's Change of Particulars / james groves / 01/01/2009 / HouseName/Number was: 76A, now: 52B; Street was: princess may road, now: englefield road; Area was: , now: de beauvoir town; Post Code was: N16 8DG, now: N1 4HA
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Jul 2008 88(2) Capitals not rolled up
01 Jul 2008 363a Return made up to 19/06/08; full list of members
01 Jul 2008 288c Director's Change of Particulars / james groves / 01/02/2007 / HouseName/Number was: , now: 76A; Street was: 91 winston road, now: princess may road; Post Code was: N16 9LN, now: N16 8DG; Country was: , now: united kingdom
23 Jul 2007 363s Return made up to 19/06/07; full list of members
02 Nov 2006 410(Scot) Partic of mort/charge *
06 Oct 2006 288a New secretary appointed
06 Oct 2006 288a New director appointed
06 Oct 2006 287 Registered office changed on 06/10/06 from: c/o wright, johnston & mackenzie LLP, 302 st. Vincent street glasgow G2 5RZ
06 Oct 2006 225 Accounting reference date extended from 30/06/07 to 30/11/07
06 Oct 2006 88(2)R Ad 29/09/06-29/09/06 £ si 99@1=99 £ ic 1/100
06 Oct 2006 288b Secretary resigned
06 Oct 2006 288b Director resigned
06 Oct 2006 288a New director appointed
19 Jun 2006 NEWINC Incorporation