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THEODAY LIMITED

Company number 04554825

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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)
09 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
18 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Mar 2013 TM02 Termination of appointment of Andrew Mark Speed as a secretary on 30 October 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2013 AD01 Registered office address changed from 34 Abbeygate Street Bury St Edmunds Suffolk IP33 1LW on 25 January 2013
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 10,000
01 Nov 2011 CH03 Secretary's details changed for Andrew Mark Speed on 15 July 2011
21 Jul 2011 TM01 Termination of appointment of Andrew Speed as a director
13 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Andrew Mark Speed on 5 October 2009
09 Nov 2009 CH01 Director's details changed for Paul Andrew Warner on 8 October 2009
05 Jan 2009 363a Return made up to 07/10/08; no change of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 363s Return made up to 07/10/07; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2006 363s Return made up to 07/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005