- Company Overview for THESSALON LIMITED (05246744)
- Filing history for THESSALON LIMITED (05246744)
- People for THESSALON LIMITED (05246744)
- More for THESSALON LIMITED (05246744)
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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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
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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
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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
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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
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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 |