- Company Overview for THE24 LTD (04897316)
- Filing history for THE24 LTD (04897316)
- People for THE24 LTD (04897316)
- More for THE24 LTD (04897316)
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) |
---|---|---|---|
08 May 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
24 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2010 | AR01 |
Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
|
|
09 Oct 2010 | TM01 | Termination of appointment of Thor-Arne Pettersen as a director | |
09 Oct 2010 | TM01 | Termination of appointment of Clive Rich as a director | |
25 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
10 Sep 2010 | TM02 | Termination of appointment of Francis Mcaweaney as a secretary | |
09 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Jul 2009 | 288b | Appointment Terminated Director richard platt | |
20 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
06 Oct 2008 | 363a | Return made up to 12/09/08; full list of members | |
11 Feb 2008 | 287 | Registered office changed on 11/02/08 from: suite 1 13-1 14 17-19 bedford street covent garden london WC2E 9HP | |
22 Oct 2007 | 363s | Return made up to 12/09/07; change of members | |
22 Oct 2007 | 363(288) |
Director's particulars changed
|
|
19 Oct 2007 | 288b | Director resigned | |
19 Oct 2007 | 288a | New director appointed | |
04 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
12 Dec 2006 | 363s | Return made up to 12/09/06; full list of members | |
12 Dec 2006 | 363(288) |
Director's particulars changed
|
|
08 Dec 2006 | 88(2)R | Ad 20/11/06--------- £ si 30000@.01=300 £ ic 250/550 | |
25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: 32 lexington street london W1F 0LQ | |
09 Aug 2006 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 |