THOEMMES LIMITED

Company number 02034114

Date	Type	Description	View / Download
25 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2017	AA	Full accounts made up to 29 February 2016	(11 pages)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2016	SH20	Statement by Directors	(1 page)
13 Dec 2016	SH19	Statement of capital on 13 December 2016 GBP 1	(5 pages)
13 Dec 2016	CAP-SS	Solvency Statement dated 29/02/16	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Nov 2016	TM01	Termination of appointment of John Nigel Newton as a director on 1 February 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Richard Denis Paul Charkin as a director on 1 February 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 30,105.55	(6 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(5 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 30,105.55	(6 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 28 February 2014	(5 pages)
01 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 30,105.55	(6 pages)
14 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(5 pages)
12 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/13	(3 pages)
08 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(5 pages)
19 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
19 Apr 2012	CH03	Secretary's details changed for Michael Daykin on 1 September 2011	(1 page)
19 Apr 2012	CH01	Director's details changed for Ms Wendy Monica Pallot on 1 September 2011	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr Richard Denis Paul Charkin on 1 September 2011	(2 pages)
19 Apr 2012	CH01	Director's details changed for Mr John Nigel Newton on 1 September 2011	(2 pages)
19 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
19 Apr 2012	AD02	Register inspection address has been changed from C/O Fox Williams Llp Ten Dominion Streeet London EC2M 2EE	(1 page)