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THEBES IT SOLUTIONS LIMITED

Company number 04369856

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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 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 165
04 Mar 2016 TM01 Termination of appointment of Miles Little as a director on 4 March 2016
23 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 February 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2015 SH10 Particulars of variation of rights attached to shares
03 Nov 2015 SH08 Change of share class name or designation
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 165
03 Nov 2015 CC04 Statement of company's objects
22 Oct 2015 TM01 Termination of appointment of Michael Devlin as a director on 12 August 2015
22 Oct 2015 CH01 Director's details changed for Miles Desmond Little on 11 June 2014
22 Oct 2015 AP01 Appointment of Michael Devlin as a director on 11 June 2014
22 Oct 2015 AP02 Appointment of Restoration Partners Limited as a director on 11 June 2014
22 Oct 2015 AP01 Appointment of Miles Desmond Little as a director on 11 June 2014
22 Oct 2015 CH01 Director's details changed for Mr Michael Curtis Hall on 11 June 2014
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

Statement of capital on 2015-12-23
  • GBP 165
  • ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jul 2014 TM02 Termination of appointment of Samantha Hall as a secretary
01 May 2014 CH01 Director's details changed for Mr Michael Curtis Hall on 29 April 2014
01 May 2014 CH03 Secretary's details changed for Samantha Antonia Hall on 29 April 2014
30 Apr 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100