3A GROUP LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-26 · Other
(E)Special Resolution (Dormant Company)
2017-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-07-11 · Name Change
Certificate of Change of Name
2012-07-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-30 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-03 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-03 · Share Related
Certificate of Incorporation
2008-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-11 | |
| Certificate of Change of Name | Name Change | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-03 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-03 | |
| Certificate of Incorporation | Incorporation | 2008-12-03 |
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