- Company Overview for THRIVE DIGITAL LIMITED (04613069)
- Filing history for THRIVE DIGITAL LIMITED (04613069)
- People for THRIVE DIGITAL LIMITED (04613069)
- Insolvency for THRIVE DIGITAL LIMITED (04613069)
- More for THRIVE DIGITAL LIMITED (04613069)
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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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
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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
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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
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20 Oct 2004 | 288a | New director appointed | |
06 Oct 2004 | 288b | Secretary resigned |