3 2 1 LIMITED

Company number 04961531

Date	Type	Description	View / Download
16 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2011	MISC	Form AD06	(1 page)
05 Jan 2011	AD01	Registered office address changed from , C/O Small Firms Services Ltd, 4 Copthall House, Station Square, Coventry, CV1 2FL, England on 5 January 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2011-01-04 GBP 5,000,000	(5 pages)
04 Jan 2011	AP03	Appointment of Mr Pierre Fontaine as a secretary	(2 pages)
04 Jan 2011	CH01	Director's details changed for Bruno Montaresi on 1 October 2009	(2 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
14 Oct 2010	AD01	Registered office address changed from , 43 Portman Square, London, W1H 6LY, England on 14 October 2010	(1 page)
14 Oct 2010	AA01	Previous accounting period shortened from 30 June 2011 to 31 August 2010	(1 page)
12 Aug 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(3 pages)
12 Aug 2010	CH01	Director's details changed for Bruno Montaresi on 1 October 2009	(2 pages)
12 Aug 2010	TM01	Termination of appointment of John Smith as a director	(1 page)
12 Aug 2010	AP01	Appointment of Bruno Montaresi as a director	(2 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 5,000,000	(3 pages)
06 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
06 Aug 2010	AD01	Registered office address changed from , the Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL on 6 August 2010	(1 page)
25 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
25 May 2010	CH01	Director's details changed for John Smith on 1 October 2009	(2 pages)
21 May 2010	AP01	Appointment of John Smith as a director	(1 page)
21 May 2010	TM01	Termination of appointment of Pierluigi Di Cieri as a director	(1 page)
21 May 2010	TM02	Termination of appointment of Pierluigi Di Cieri as a secretary	(1 page)
01 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)