| Name: |
3V TRANSACTION SERVICES UK LTD
3V TRANSACTION SERVICES UK LIMITED |
| Address: | THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP |
| Incorporation Date: | 2006-11-28 |
| date | name | form type |
| 2020-01-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-26 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHWAJA | TM01 |
| 2019-10-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-10-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | CS01 |
| 2017-01-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-10-12 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICKLEY | TM01 |
| 2017-12-19 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2016-09-15 | APPOINTMENT TERMINATED, DIRECTOR KIERON GUILFOYLE | TM01 |
| 2016-10-20 | APPOINTMENT TERMINATED, SECRETARY SEAMUS MINOGUE | TM02 |
| 2016-10-20 | DIRECTOR APPOINTED MR. TIMOTHY SIMON MICKLEY | AP01 |
| 2016-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2016-09-06 | APPOINTMENT TERMINATED, DIRECTOR KIERON GUILFOYLE | TM01 |
| 2016-10-20 | APPOINTMENT TERMINATED, SECRETARY SEAMUS MINOGUE | TM02 |
| 2016-10-20 | DIRECTOR APPOINTED MR. MATITIYAHU NAHUM DARRIN | AP01 |
| 2015-12-01 | 28/11/15 FULL LIST | AR01 |
| 2015-02-24 | 28/11/14 FULL LIST | AR01 |
| 2015-10-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-30 | DIRECTOR APPOINTED MR MUHAMMAD ALI FARID KHWAJA | AP01 |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-01 | 28/11/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROMTHE MERIDIAN 4 COPTHALL HOUSESTATION SQUARECOVENTRYCV1 2FLUNITED KINGDOM | AD01 |
| 2013-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROMTHE APEX 4 SHERIFFS ORCHARDCOVENTRYCV1 3PPENGLAND | AD01 |
| 2013-02-01 | 28/11/12 FULL LIST | AR01 |
| 2012-10-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-15 | 28/11/11 FULL LIST | AR01 |
| 2010-11-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 28/11/10 FULL LIST | AR01 |
| 2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROMBUILDING 3, 566 CHISWICK PARK CHISWICK HIGH ROADLONDONW4 5YAUNITED KINGDOM | 287 |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-20 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 28/11/09 FULL LIST | AR01 |
| 2009-05-21 | SECRETARY APPOINTED SEAMUS MINOGUE | 288a |
| 2009-05-21 | APPOINTMENT TERMINATED SECRETARY JAMES MCGIVERN | 288b |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON GUILFOYLE / 30/11/2009 | CH01 |
| 2009-02-26 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | 225 |
| 2008-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROMMWB BUSINESS EXCHANGEMARBLE ARCH TOWER55 BRYANSTON STREETLONDONW1H 7AJ | 287 |
| 2008-12-18 | CURREXT FROM 30/11/2009 TO 31/12/2009 | 225 |
| 2007-10-25 | DIRECTOR RESIGNED | 288b |
| 2007-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-27 | SECRETARY RESIGNED | 288b |
| 2007-02-27 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-25 | SECRETARY RESIGNED | 288b |
| 2007-11-29 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM:364 HIGH STREETHARLINGTONHAYESMIDDLESEX UB3 5LF | 287 |
| 2006-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-10 09:22:02