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THEORY MANAGEMENT LTD.

Company number 04033713

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
05 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
16 Jul 2013 CH03 Secretary's details changed for Marcus James Holland on 21 March 2013
16 Jul 2013 CH01 Director's details changed for Alison Holland on 21 March 2013
25 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
15 Jul 2008 363a Return made up to 14/07/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from regency house, 61A walton street walton on the hill tadworth surrey KT20 7RZ
15 Jul 2008 190 Location of debenture register
15 Jul 2008 353 Location of register of members
01 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 363a Return made up to 14/07/07; full list of members
01 Feb 2007 287 Registered office changed on 01/02/07 from: 100 tudor avenue worcester park surrey KT4 8TU
16 Oct 2006 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 14/07/06; full list of members