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THROMBOSIS EDUCATION LTD.

Company number 06504168

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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 May 2016 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2016 4.68 Liquidators' statement of receipts and payments to 10 February 2016
19 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from 200 Strand London WC2R 1DJ to 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB on 11 June 2015
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-26
30 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 14/02/09; full list of members
18 Mar 2009 288b Appointment terminated director st james's square directors LIMITED
11 Mar 2009 288b Appointment terminated director tara fish
11 Mar 2009 288a Director appointed nigel charles fish
11 Mar 2009 88(2) Ad 03/03/09-03/03/09\gbp si 99@1=99\gbp ic 1/100\
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association