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THRIVE DIGITAL LIMITED

Company number 04613069

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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)
19 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2011 4.20 Statement of affairs with form 4.19
21 Mar 2011 600 Appointment of a voluntary liquidator
21 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
17 Mar 2011 AD01 Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 17 March 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
01 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 10
01 Feb 2010 CH01 Director's details changed for Andrew Charles Fawcett-Wolf on 10 December 2009
01 Feb 2010 CH01 Director's details changed for Esther Fawcett Wolf on 10 December 2009
22 May 2009 AA Total exemption full accounts made up to 31 May 2008
08 Apr 2009 288a Director appointed andrew fawcett-wolf
18 Feb 2009 363a Return made up to 10/12/08; full list of members
04 Jan 2008 363a Return made up to 10/12/07; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 31 May 2007
17 Apr 2007 CERTNM Company name changed emediate solutions LTD\certificate issued on 17/04/07
06 Feb 2007 AA Total exemption full accounts made up to 31 May 2006
31 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Dec 2005 363a Return made up to 10/12/05; full list of members
29 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
04 Jan 2005 363s Return made up to 10/12/04; full list of members
04 Jan 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Oct 2004 288a New director appointed
06 Oct 2004 288b Secretary resigned