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THERASCI LIMITED

Company number 04348679

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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)
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Bernhard Hofer as a director
09 Mar 2012 AP01 Appointment of Abdelghani Omari as a director
19 Jan 2012 TM02 Termination of appointment of Neil Clark as a secretary
18 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Gavin Kilpatrick as a director
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
14 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2009 SH08 Change of share class name or designation
14 Nov 2009 CC04 Statement of company's objects
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 AUD Auditor's resignation
17 Aug 2009 288c Director's change of particulars / mariola sohngen / 01/08/2009
17 Aug 2009 288c Director's change of particulars / bernhard hofer / 01/08/2009
17 Aug 2009 288c Director's change of particulars / gavin kilpatrick / 01/08/2009
30 Jan 2009 363a Return made up to 07/01/09; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
24 Jul 2008 288b Appointment terminated director alan goodman
04 Jul 2008 288b Appointment terminated director neil clark
04 Jul 2008 288a Secretary appointed d w company services LIMITED