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THEODOMA (UK) LIMITED

Company number 04446229

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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)
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
  • GBP 100
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
  • GBP 99
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
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