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PROJECTSUCCESSTHREE LTD

Company number 03668102

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
14 Mar 2023 AD01 Registered office address changed from 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU England to Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 14 March 2023
18 Feb 2023 CERTNM Company name changed rullion resource LIMITED\certificate issued on 18/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
01 Feb 2023 AD01 Registered office address changed from Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW England to 110 Suite 11, Trafalgar House 110 Manchester Rd Altrincham Cheshire WA14 1NU on 1 February 2023
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 TM01 Termination of appointment of Themistocles Mathew Socrates Saoulli as a director on 10 February 2021
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
02 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Oct 2020 MR04 Satisfaction of charge 4 in full
12 Oct 2020 MR04 Satisfaction of charge 2 in full
12 Oct 2020 MR04 Satisfaction of charge 036681020005 in full
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from Trafalgar House PO Box 47 Trafalgar House 110 Manchester Road, Altrincham Cheshire WA14 1FG to Mansion House 3rd Floor Bridgewater Embankment Altrincham Cheshire WA14 4RW on 30 September 2019
05 Sep 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 CH01 Director's details changed for Mr James Socrates Saoulli on 1 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Robert John Scott on 1 March 2019
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
25 Oct 2018 MR01 Registration of charge 036681020006, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 036681020007, created on 16 October 2018
25 Oct 2018 MR01 Registration of charge 036681020008, created on 16 October 2018