- Company Overview for THEODOMA (UK) LIMITED (04446229)
- Filing history for THEODOMA (UK) LIMITED (04446229)
- People for THEODOMA (UK) LIMITED (04446229)
- More for THEODOMA (UK) LIMITED (04446229)
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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21 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2012 | DS01 | Application to strike the company off the register | |
12 Apr 2012 | TM01 | Termination of appointment of Kenneth William Drysdale as a director on 31 January 2012 | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
01 Jul 2011 | AR01 |
Annual return made up to 8 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
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31 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
25 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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24 Jun 2010 | AR01 | Annual return made up to 8 June 2010 with full list of shareholders | |
03 Jun 2010 | AP03 | Appointment of Ian Keith Johnson as a secretary | |
27 May 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
27 May 2010 | TM02 | Termination of appointment of Rosegarden Limited as a secretary | |
23 Jul 2009 | 363a | Return made up to 08/06/09; full list of members | |
20 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
20 May 2009 | 288b | Appointment Terminated Director gregory robert | |
20 May 2009 | 288a | Director appointed ian johnson | |
27 Dec 2008 | 288b | Appointment Terminated Director neil white | |
02 Jun 2008 | 363a | Return made up to 11/05/08; full list of members | |
19 Sep 2007 | 363s | Return made up to 11/05/07; no change of members | |
19 Sep 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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08 Sep 2007 | 287 | Registered office changed on 08/09/07 from: 12 york gate regents park london NW1 4QS | |
12 Jul 2007 | AA | Accounts made up to 30 June 2007 | |
04 Jul 2007 | 288b | Director resigned | |
13 Jun 2007 | AA | Accounts made up to 30 June 2006 | |
11 Aug 2006 | 363s | Return made up to 11/05/06; full list of members |