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3V INNOVATIONS LTD

Company number 07264425

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2021 CH01 Director's details changed for Mr Nael Sari Kozal on 31 August 2021
01 Sep 2021 AD01 Registered office address changed from Wilsons Park C/O Mas Monsall Road Manchester M40 8WN England to Suite 40, Sawley Road Miles Platting Manchester M40 8BB on 1 September 2021
28 Jul 2020 AA Micro company accounts made up to 31 May 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 CH01 Director's details changed for Mr Nael Sarl Kozal on 27 July 2020
28 Jul 2020 PSC01 Notification of Nael Sari Kozal as a person with significant control on 27 July 2020
28 Jul 2020 PSC07 Cessation of Rikard Ryden as a person with significant control on 27 July 2020
28 Jul 2020 AP01 Appointment of Mr Nael Sarl Kozal as a director on 27 July 2020
28 Jul 2020 TM01 Termination of appointment of Rikard Jan Stich Ryden as a director on 27 July 2020
28 Jul 2020 AD01 Registered office address changed from Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Wilsons Park C/O Mas Monsall Road Manchester M40 8WN on 28 July 2020
24 Jul 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Jan 2020 AD01 Registered office address changed from Suite 40 Sawley Road Miles Platting Manchester M40 8BB England to Suite 40 Cariocca Business Park 2 Sawley Road Manchester M40 8BB on 8 January 2020
18 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Mar 2019 AD01 Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 40 Sawley Road Miles Platting Manchester M40 8BB on 27 March 2019
13 Oct 2018 AA Micro company accounts made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
13 May 2017 DISS40 Compulsory strike-off action has been discontinued
11 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015