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THEOS LIMITED

Company number 05592417

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-11-10
  • GBP 1,000
10 Nov 2012 AD01 Registered office address changed from 1 Rivershill Gardens Hale Barns Altrincham WA15 0AZ United Kingdom on 10 November 2012
10 Nov 2012 AD01 Registered office address changed from Mayfair House, 14-18 Heddon Street, Mayfair London W1B 4DA on 10 November 2012
17 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
10 Oct 2011 TM01 Termination of appointment of Shahida Hamid as a director on 31 October 2010
10 Oct 2011 TM02 Termination of appointment of Shahida Hamid as a secretary on 31 October 2010
04 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 CH03 Secretary's details changed for Ms Shahida Hamid on 10 February 2011
27 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Malcolm Robin Churcher Bayes on 8 November 2009
09 Nov 2009 CH01 Director's details changed for Ms Shahida Hamid on 8 November 2009
15 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2008 363a Return made up to 13/10/08; full list of members