EX-TH LIMITED

Company number 02336018

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2015	TM01	Termination of appointment of Matthew James Page as a director on 22 May 2015	(1 page)
06 Jun 2015	DS01	Application to strike the company off the register	(4 pages)
28 May 2015	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014	(2 pages)
11 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 280,000	(5 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
05 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(13 pages)
05 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(92 pages)
03 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
26 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 280,000	(5 pages)
28 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
12 Jun 2013	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013	(2 pages)
28 May 2013	AA	Full accounts made up to 31 March 2012	(23 pages)
14 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(5 pages)
06 Sep 2012	CERTNM	Company name changed teletext holidays LIMITED\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-08-17	(2 pages)
06 Sep 2012	CONNOT	Change of name notice	(2 pages)
04 Sep 2012	AP01	Appointment of Matthew James Page as a director	(2 pages)
04 Sep 2012	AP01	Appointment of Mr James Justin Siderfin Welsh as a director	(2 pages)
04 Sep 2012	AP03	Appointment of Mrs Frances Louise Sallas as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Barry Gooch as a secretary	(1 page)
04 Sep 2012	TM01	Termination of appointment of Victoria Sanders as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Nicholas Hubble as a director	(1 page)
12 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(6 pages)
17 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)