THEMESCENE LIMITED

Company number 02558557

Date	Type	Description	View / Download
30 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
03 Aug 2011	AD01	Registered office address changed from 80 Strand London WC2R 0RL on 3 August 2011	(1 page)
03 Aug 2011	4.70	Declaration of solvency	(3 pages)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	(1 page)
13 Jul 2011	SH19	Statement of capital on 13 July 2011 GBP 5,000	(4 pages)
07 Jul 2011	SH20	Statement by Directors	(1 page)
07 Jul 2011	CAP-SS	Solvency Statement dated 04/07/11	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Nov 2010	SH08	Change of share class name or designation	(2 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Andrew John Midgley on 2 October 2009	(3 pages)

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