3 D STABILISERS LIMITED

Company number SC135878

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(106 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(141 pages)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr David Marsh as a director on 3 November 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Simon Smoker as a director on 3 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Karin Annette Hoeing-Cosentino as a director on 12 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Gwenola Jacqueline Stephanie Boyault as a director on 12 October 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(5 pages)
14 Jan 2016	CH01	Director's details changed for Mr Ryan Alexander Kidd on 1 May 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Simon Smoker as a secretary on 1 January 2016	(2 pages)
05 Jan 2016	TM02	Termination of appointment of Pauline Droy-Moore as a secretary on 31 December 2015	(1 page)
20 Dec 2015	TM01	Termination of appointment of John Mcgachie as a director on 14 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mrs Karin Annette Hoeing-Cosentino as a director on 8 December 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mrs Pauline Droy-Moore on 23 October 2015	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
03 Jul 2015	TM01	Termination of appointment of Gordon George Reid Ballard as a director on 30 June 2015	(1 page)