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3NIA LIMITED

Company number 06180129

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
07 Oct 2017 AA Micro company accounts made up to 24 May 2017
03 Oct 2017 AA01 Previous accounting period shortened from 31 August 2017 to 24 May 2017
28 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
06 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-31
05 Dec 2016 TM01 Termination of appointment of Fergus Urquhart as a director on 31 August 2016
05 Dec 2016 AP01 Appointment of Mrs Isabel Luise Felzines as a director on 31 August 2016
05 Dec 2016 AD01 Registered office address changed from Mr Fergus Urquhart 49 Coniston Avenue Perivale, Greenford Middlesex UB6 8ED to 5 Hurstcourt Road Hurstcourt Road Sutton SM1 3JF on 5 December 2016
21 Oct 2016 AA Micro company accounts made up to 31 August 2016
25 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
23 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
18 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
08 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
24 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
24 May 2010 AA Total exemption full accounts made up to 31 August 2009
15 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders