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THESSALON LIMITED

Company number 05246744

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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)
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 4
14 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 May 2016 CH04 Secretary's details changed for Laggan Secretaries on 1 February 2013
27 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
12 Aug 2015 TM01 Termination of appointment of Annette Claire Hogan as a director on 29 July 2015
12 Aug 2015 AP01 Appointment of Mr Nicholas Richard Hogan as a director on 29 July 2015
24 Apr 2015 TM01 Termination of appointment of Richard John Hogan as a director on 24 April 2015
24 Apr 2015 AP01 Appointment of Annette Claire Hogan as a director on 24 April 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
12 Feb 2013 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 12 February 2013
12 Feb 2013 AP04 Appointment of Laggan Secretaries as a secretary
12 Feb 2013 AP01 Appointment of Mr Richard John Hogan as a director