3MD LIMITED


Registered number: 05141956
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Name: 3MD LIMITED
3MD LTD
Address: C/O TOBIN ASSOCIATES, 4TH FLOOR 63/66 HATTON GARDEN, LONDON, EC1N 8LE
Incorporation Date: 2004-06-01

Company status: Dissolved


Company Documents

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