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THATONE LIMITED

Company number 07812731

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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)
30 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
07 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2013 AR01 Annual return made up to 17 October 2012 with full list of shareholders
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2011 TM01 Termination of appointment of Jonathon Round as a director
25 Oct 2011 AP01 Appointment of Gary Roy Sinclair as a director
25 Oct 2011 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 25 October 2011
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)