3D TRAVEL LIMITED


Registered number: 05049906
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Name: 3D TRAVEL LIMITED
3D TRAVEL LTD
Address: 25 VINE PLACE, SUNDERLAND, ENGLAND, SR1 3NA
Incorporation Date: 2004-02-19

Company status: Dissolved


Company Documents

date name form type
2017-05-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-29 APPLICATION FOR STRIKING-OFF DS01
2017-02-24 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2016-11-01 DIRECTOR APPOINTED MRS MARTA FERNANDEZ VARONA AP01
2016-11-01 APPOINTMENT TERMINATED, SECRETARY DEBRA WILCOX TM02
2016-03-21 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DOROTHY WILCOX / 01/01/2016 CH01
2016-11-01 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM6 HEATH STREETCREWECHESHIRECW1 2BZ AD01
2016-11-01 DIRECTOR APPOINTED MR JOHN HAYS AP01
2016-03-21 SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA DOROTHY WILCOX / 01/01/2016 CH03
2016-03-21 19/02/16 FULL LIST AR01
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-31 PREVSHO FROM 31/03/2017 TO 31/10/2016 AA01
2016-11-25 31/10/16 TOTAL EXEMPTION FULL AA
2016-07-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 AAMD
2016-11-01 APPOINTMENT TERMINATED, DIRECTOR DEBRA WILCOX TM01
2015-07-03 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-02 19/02/15 FULL LIST AR01
2014-03-11 19/02/14 FULL LIST AR01
2014-06-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-05-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-28 19/02/13 FULL LIST AR01
2012-05-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 19/02/12 FULL LIST AR01
2011-02-21 19/02/11 FULL LIST AR01
2011-05-16 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-25 19/02/10 FULL LIST AR01
2010-02-25 SECRETARY APPOINTED MS DEBRA DOROTHY WILCOX AP03
2010-05-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA DOROTHY WILCOX / 18/02/2010 CH01
2009-05-05 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-05-07 31/03/09 TOTAL EXEMPTION SMALL AA
2008-03-03 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-05-08 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-08 APPOINTMENT TERMINATED SECRETARY ERIC BURGESS 288b
2008-05-14 ADOPT ARTICLES 21/04/2008 RES01
2007-05-16 RETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS 363s
2007-06-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-03 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS 363s
2006-03-23 NEW SECRETARY APPOINTED 288a
2005-03-02 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-03-22 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-18 NEW DIRECTOR APPOINTED 288a
2004-02-23 DIRECTOR RESIGNED 288b
2004-02-23 SECRETARY RESIGNED 288b
2004-02-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-06 AD 19/02/04---------£ SI 9@1=9£ IC 1/10 88(2)R
2004-03-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-06 REGISTERED OFFICE CHANGED ON 06/03/04 FROM:70 NANTWICH ROADCREWECHESHIRE CW2 6AL 287
2004-03-06 AD 19/02/04---------£ SI 10@1=10£ IC 10/20 88(2)R

Last update: 2022-05-27 01:20:43