THEYDON INVESTMENTS LIMITED

Company number 06546538

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 EUR 1,260,000	(6 pages)
13 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
27 Mar 2013	CH02	Director's details changed for Groupwise Limited on 27 March 2013	(2 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 2	(4 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
06 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
30 May 2012	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 30 May 2012	(1 page)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
29 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	CH02	Director's details changed for Groupwise Limited on 27 March 2010	(2 pages)
29 Mar 2010	CH04	Secretary's details changed for Ls Business Services Limited on 27 March 2010	(2 pages)
03 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
27 Mar 2009	288c	Director's change of particulars / groupwise LIMITED / 19/02/2009	(1 page)
25 Sep 2008	288a	Director appointed nicholas warshaw	(3 pages)
27 Mar 2008	NEWINC	Incorporation	(20 pages)