B3 GLOBAL LTD

05405766
1 HIGH STREET THATCHAM BERKS RG19 3JG

Documents

Documents
Date Category Description Pages
12 Nov 2019 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jul 2019 officers Termination of appointment of director (Trent Rodney Voigt) 1 Buy now
05 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2019 officers Termination of appointment of director (Gregory Phelps Bell) 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2018 accounts Annual Accounts 6 Buy now
20 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 accounts Annual Accounts 6 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 6 Buy now
24 Mar 2016 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
31 Mar 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 accounts Annual Accounts 6 Buy now
09 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2014 officers Appointment of director (Mr Trent Rodney Voigt) 2 Buy now
21 Nov 2014 officers Appointment of director (Mr Gregory Phelps Bell) 2 Buy now
20 Nov 2014 officers Appointment of corporate secretary (Thatcham Registrars Limited) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Herbert Judes) 1 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 officers Termination of appointment of secretary (Glynnis Colleen Mills) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 accounts Annual Accounts 3 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
19 Nov 2012 accounts Annual Accounts 4 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
11 Nov 2011 accounts Annual Accounts 8 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 8 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 address Move Registers To Sail Company 1 Buy now
22 Mar 2010 officers Change of particulars for director (Reginald Osborn Mills) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Professor Herbert Judes) 2 Buy now
22 Mar 2010 address Change Sail Address Company 1 Buy now
21 Nov 2009 accounts Annual Accounts 8 Buy now
15 Jun 2009 officers Director's change of particulars / reginald mills / 15/06/2009 1 Buy now
15 Jun 2009 officers Director's change of particulars / herbert judes / 15/06/2009 1 Buy now
15 Jun 2009 officers Secretary's change of particulars / glynnis mills / 15/06/2009 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 17 hayes barton pyrford woking surrey GU22 8NH 1 Buy now
15 Jun 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 8 Buy now
31 Mar 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
09 Jan 2008 accounts Annual Accounts 8 Buy now
26 Mar 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
11 Dec 2006 accounts Annual Accounts 7 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: kyalami st georges road weybridge surrey KT13 0EW 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
16 Aug 2006 officers Secretary's particulars changed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
17 Mar 2006 annual-return Return made up to 17/03/06; full list of members 3 Buy now
07 Feb 2006 officers New director appointed 2 Buy now
16 Aug 2005 capital Ad 15/08/05--------- £ si 50@1=50 £ ic 50/100 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 capital Ad 20/04/05--------- £ si 49@1=49 £ ic 1/50 2 Buy now
06 Apr 2005 officers New secretary appointed 2 Buy now
06 Apr 2005 officers New director appointed 3 Buy now
06 Apr 2005 address Registered office changed on 06/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP 1 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
30 Mar 2005 officers Secretary resigned 1 Buy now
29 Mar 2005 incorporation Incorporation Company 14 Buy now