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THEOTEX EUROPE LIMITED

Company number 07312582

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2014 DS01 Application to strike the company off the register
21 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jan 2013 CH01 Director's details changed for Mr Tarek Hayat on 9 January 2013
20 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Azhar Hayat as a director
08 Oct 2010 CERTNM Company name changed theotex LIMITED\certificate issued on 08/10/10
  • RES15 ‐ Change company name resolution on 2010-09-20
08 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AP01 Appointment of Mr Azhar Hayat as a director
10 Sep 2010 AP01 Appointment of Mr Tarek Hayat as a director
19 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)