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3DX-RAY LIMITED

Company number 03237543

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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)
07 Jul 2016 AUD Auditor's resignation
15 Mar 2016 AA Full accounts made up to 30 September 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
12 Apr 2015 AA Full accounts made up to 30 September 2014
26 Sep 2014 MR01 Registration of charge 032375430004, created on 24 September 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
17 Jul 2014 AP03 Appointment of Ms Sarah Ann Atwell King as a secretary on 17 June 2014
17 Jul 2014 TM02 Termination of appointment of Louise Joan George as a secretary on 17 June 2014
16 May 2014 TM01 Termination of appointment of Louise George as a director
16 May 2014 TM01 Termination of appointment of Louise George as a director
22 Apr 2014 AP01 Appointment of Mr William Richard Mawer as a director
17 Mar 2014 AA Full accounts made up to 30 September 2013
21 Jan 2014 MR04 Satisfaction of charge 032375430003 in full
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 TM01 Termination of appointment of Nicholas Fox as a director
26 Jun 2013 MR01 Registration of charge 032375430003
05 Feb 2013 AA Full accounts made up to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
07 Mar 2012 AA Full accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 September 2010
11 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Mr Vincent James Deery on 1 October 2009
11 Aug 2010 CH01 Director's details changed for Louise Joan George on 1 October 2009
06 Apr 2010 AA Full accounts made up to 30 September 2009