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TH LANGUAGES LTD

Company number 07077011

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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)
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 5,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/12/2019.
19 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 AP01 Appointment of Mr Mark Thompson as a director
12 Jan 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders
18 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 March 2011
27 Sep 2010 AD01 Registered office address changed from , 320 Petre Street, Sheffield, S4 8LU, United Kingdom on 27 September 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
25 May 2010 AP01 Appointment of Mr Richard Gordon Abraham as a director
20 May 2010 TM01 Termination of appointment of Eileen Enos as a director
23 Apr 2010 CERTNM Company name changed TEST123 LIMITED\certificate issued on 23/04/10
  • RES15 ‐ Change company name resolution on 2010-04-12
15 Apr 2010 CONNOT Change of name notice
09 Apr 2010 TM01 Termination of appointment of Steven Vickers as a director
09 Apr 2010 AP01 Appointment of Ms Eileen Enos as a director
09 Apr 2010 TM01 Termination of appointment of John Wildman as a director
09 Apr 2010 AD01 Registered office address changed from , 9 Perseverance Works, Kingsland Road, London, E2 8DD, United Kingdom on 9 April 2010
16 Nov 2009 NEWINC Incorporation