- Company Overview for THEBES IT SOLUTIONS LIMITED (04369856)
- Filing history for THEBES IT SOLUTIONS LIMITED (04369856)
- People for THEBES IT SOLUTIONS LIMITED (04369856)
- Charges for THEBES IT SOLUTIONS LIMITED (04369856)
- More for THEBES IT SOLUTIONS LIMITED (04369856)
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) |
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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
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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
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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
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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
Statement of capital on 2015-12-23
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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
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