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AUSTIN THEANNE LIMITED

Company number 06230594

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
01 Jul 2012 TM02 Termination of appointment of Michelle Theanne as a secretary on 24 August 2010
17 Apr 2012 AD01 Registered office address changed from 12 Firwood Avenue St Albans Herts AL4 0TF on 17 April 2012
29 Feb 2012 CH01 Director's details changed for Ben Austin on 19 December 2011
29 Feb 2012 AC92 Restoration by order of the court
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AR01 Annual return made up to 30 April 2008 with full list of shareholders
02 Feb 2009 287 Registered office changed on 02/02/2009 from 353 the ridgeway st. Albans herts AL4 9TZ
30 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
23 May 2007 88(2)R Ad 30/04/07--------- £ si 1@1=1 £ ic 1/2
23 May 2007 287 Registered office changed on 23/05/07 from: 5 newfield way st. Albans hertfordshire AL4 0GB
23 May 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
23 May 2007 288a New director appointed
23 May 2007 288a New secretary appointed
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned
02 May 2007 287 Registered office changed on 02/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Apr 2007 NEWINC Incorporation