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THAME 40 MANAGEMENT COMPANY LIMITED

Company number 04187275

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2011 DS01 Application to strike the company off the register
29 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1
23 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Apr 2009 363a Return made up to 26/03/09; full list of members
31 Mar 2009 AA Accounts made up to 30 June 2008
14 Jan 2009 288b Appointment Terminated Director paul wallwork
14 Jan 2009 288b Appointment Terminated Director stephen davies
14 Jan 2009 288a Director appointed alan christopher martin
30 Apr 2008 AA Accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 26/03/08; full list of members
09 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
02 Jul 2007 AA Accounts made up to 30 June 2006
02 May 2007 363s Return made up to 26/03/07; full list of members
04 Aug 2006 287 Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288a New secretary appointed
21 Jul 2006 288b Director resigned
20 Jul 2006 288a New director appointed