Name: |
3MD LIMITED
3MD LTD |
Address: | C/O TOBIN ASSOCIATES, 4TH FLOOR 63/66 HATTON GARDEN, LONDON, EC1N 8LE |
Incorporation Date: | 2004-06-01 |
date | name | form type |
2015-07-14 | FIRST GAZETTE | GAZ1 |
2015-10-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-06-10 | 01/06/14 FULL LIST | AR01 |
2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2013-06-10 | 01/06/13 FULL LIST | AR01 |
2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KENNETH LANGLEY / 29/01/2013 | CH01 |
2013-03-22 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-28 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-07-17 | 01/06/12 FULL LIST | AR01 |
2011-06-21 | 01/06/11 FULL LIST | AR01 |
2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-11 | APPOINTMENT TERMINATED, SECRETARY DECLAN MCMANUS | TM02 |
2010-03-05 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-06-22 | 01/06/10 FULL LIST | AR01 |
2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN KENNETH LANGLEY / 01/06/2010 | CH01 |
2009-05-11 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-07-17 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
2008-05-02 | 30/06/07 TOTAL EXEMPTION FULL | AA |
2008-06-19 | RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS | 363s |
2008-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROMTOBIN ASSOCIATESBOUNDARY HOUSE 3RD FLOOR91-93 CHARTERHOUSE STREETLONDONEC1M 6HR | 287 |
2007-05-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-05-30 | COMPANY NAME CHANGED3MIN-DATING LIMITEDCERTIFICATE ISSUED ON 30/05/07 | CERTNM |
2007-06-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-07-17 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | 363s |
2006-03-22 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM:37 THE AVENUECHISWICKLONDONW4 1HA | 287 |
2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-06-23 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | 363s |
2005-06-18 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | 363s |
2004-06-09 | DIRECTOR RESIGNED | 288b |
2004-06-14 | NEW SECRETARY APPOINTED | 288a |
2004-06-09 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN | 287 |
2004-06-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-06-09 | SECRETARY RESIGNED | 288b |
2004-06-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-22 04:00:28