THEMLESS UK LIMITED

Company number 07491909

Date	Type	Description	View / Download
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2014	AA	Accounts made up to 31 January 2014	(2 pages)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2014	AP01	Appointment of Mr Robin John Phillips as a director on 15 April 2014	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Frank Charles Roger Le Marec as a director on 15 April 2014	(1 page)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 10,000	(3 pages)
22 Aug 2013	AA	Accounts made up to 31 January 2013	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Robin John Phillips as a director on 9 January 2013	(1 page)
09 Jan 2013	TM01	Termination of appointment of Directeur Europeen Ltd as a director on 9 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Mr Frank Charles Roger Le Marec as a director on 9 January 2013	(2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AP04	Appointment of Secretaire Europeen Ltd as a secretary on 11 October 2012	(2 pages)
11 Oct 2012	AP02	Appointment of Directeur Europeen Ltd as a director on 11 October 2012	(2 pages)
11 Oct 2012	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary on 11 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Ordered Management Director Ltd as a director on 11 October 2012	(1 page)
11 Oct 2012	AP04	Appointment of Ordered Management Secretary Ltd as a secretary on 11 October 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Mr Robin John Phillips as a director on 11 October 2012	(2 pages)
11 Oct 2012	AP02	Appointment of Ordered Management Director Ltd as a director on 11 October 2012	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Richard Eugene Mostue as a director on 11 October 2012	(1 page)
09 Oct 2012	AD01	Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 9 October 2012	(2 pages)
06 Sep 2012	AA	Accounts made up to 31 January 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
13 Jan 2011	NEWINC	Incorporation	(32 pages)