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3CAL Group Ltd

Documents

Total Documents16
Total Pages61

Filing History

10 May 2022Final Gazette dissolved via voluntary strike-off
22 February 2022First Gazette notice for voluntary strike-off
9 February 2022Application to strike the company off the register
16 March 2021Confirmation statement made on 15 March 2021 with no updates
17 September 2020Micro company accounts made up to 5 April 2020
30 March 2020Confirmation statement made on 15 March 2020 with no updates
9 August 2019Micro company accounts made up to 5 April 2019
14 June 2019Appointment of Mrs Lisa Smith as a director on 13 June 2019
4 April 2019Current accounting period extended from 31 March 2019 to 5 April 2019
15 March 2019Change of details for Mrs Lisa Smith as a person with significant control on 15 March 2019
15 March 2019Confirmation statement made on 15 March 2019 with updates
15 March 2019Registered office address changed from 11 Bluebell Crescent Woodley Reading Berkshire RG5 4WP United Kingdom to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 15 March 2019
6 June 2018Change of share class name or designation
29 May 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 March 2018Incorporation
Statement of capital on 2018-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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