Advanced company searchLink opens in new window

THEO FINANCE LIMITED

Company number 03707307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 50,000
  • USD 550,794
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2010 AA Total exemption full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Sebastien Bouvet on 1 January 2010
08 Mar 2010 CH03 Secretary's details changed for Sebastien Bouvet on 1 January 2010
04 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 288b Appointment Terminated Director mark gregory
16 Sep 2009 288b Appointment Terminated Director jean piveteau
16 Sep 2009 288b Appointment Terminated Director alain wiriath
16 Sep 2009 288b Appointment Terminated Director edouard de l' espee
05 Apr 2009 363a Return made up to 03/02/09; full list of members
11 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 03/02/08; full list of members
22 Apr 2008 288a Secretary appointed sebastien bouvet
22 Apr 2008 288a Director appointed sebastien bouvet
22 Apr 2008 288b Appointment Terminated Director sebastien bouvet
22 Apr 2008 288b Appointment Terminated Secretary roy uriely
16 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 287 Registered office changed on 18/10/07 from: park house north end road london NW11 7PT
15 Sep 2007 AA Full accounts made up to 31 December 2005