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THRIVEACTION LIMITED

Company number 02756315

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/10/2011
17 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 100
08 Jun 2011 AA Full accounts made up to 31 March 2010
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 25/03/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 March 2009
03 May 2010 AP01 Appointment of Mr Richard Price as a director
03 May 2010 AP01 Appointment of Mr Malcolm Patrick Farmiloe as a director
03 May 2010 AP01 Appointment of Mr Gordon Farmiloe as a director
03 May 2010 TM01 Termination of appointment of Philip Farmiloe as a director
02 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
13 Feb 2009 AA Full accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Dec 2007 AA Full accounts made up to 30 March 2007
06 Nov 2007 363a Return made up to 16/10/07; full list of members
17 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Apr 2007 155(6)a Declaration of assistance for shares acquisition
13 Apr 2007 155(6)a Declaration of assistance for shares acquisition
01 Mar 2007 AA Full accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 16/10/06; full list of members
22 Mar 2006 395 Particulars of mortgage/charge