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3LM ENTERPRISES LIMITED

Company number 11677479

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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)
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Previous accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	PSC01	Notification of Petra Diener as a person with significant control on 26 March 2019	View PDF Notification of Petra Diener as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC04	Change of details for Mr Deepak Rajan as a person with significant control on 26 March 2019	View PDF Change of details for Mr Deepak Rajan as a person with significant control on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 22 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AP01	Appointment of Petra Diener as a director on 18 December 2018	View PDF Appointment of Petra Diener as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Flat 3 Leinster Mansions Langland Gardens London NW3 6QB on 14 November 2018	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to Flat 3 Leinster Mansions Langland Gardens London NW3 6QB on 14 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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