THAB 2011 LIMITED

Company number 04368055

Date	Type	Description	View / Download
07 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(2 pages)
25 Jan 2012	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 25 January 2012	(2 pages)
24 Jan 2012	4.70	Declaration of solvency	(3 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18	(1 page)
20 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Jun 2011	CERTNM	Company name changed patientchoice LIMITED\certificate issued on 07/06/11 CONNOT ‐ Change of name notice	(3 pages)
25 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-21	(1 page)
28 Apr 2011	AA01	Previous accounting period extended from 30 July 2010 to 31 December 2010	(1 page)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-02-14 GBP 217,841.491	(11 pages)
12 Jan 2011	TM01	Termination of appointment of David Simpson as a director	(2 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 217,841.491	(4 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 217,841.491	(4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
29 Apr 2010	AA01	Previous accounting period shortened from 31 July 2009 to 30 July 2009	(1 page)
27 Apr 2010	AP01	Appointment of Matt Cornell as a director	(4 pages)
27 Apr 2010	AP01	Appointment of Mr Paul Hannah as a director	(3 pages)
27 Apr 2010	AP01	Appointment of John Arthur Hugh Curry as a director	(3 pages)
08 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(12 pages)
19 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 217,638	(4 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 25 November 2009 GBP 138,036.00	(4 pages)
15 Dec 2009	MA	Memorandum and Articles of Association	(13 pages)