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ALTHEA PARTNERS LIMITED

Company number 07871815

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	TM01	Termination of appointment of Gordon Charles Fitzjohn as a director on 4 September 2014	View PDF Termination of appointment of Gordon Charles Fitzjohn as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	TM01	Termination of appointment of Stuart Mark Denness as a director on 4 September 2014	View PDF Termination of appointment of Stuart Mark Denness as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AP01	Appointment of Mr Gordon Charles Fitzjohn as a director on 1 September 2012	View PDF Appointment of Mr Gordon Charles Fitzjohn as a director on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CERTNM	Company name changed painless business solutions LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed painless business solutions LIMITED\certificate issued on 18/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 3 pages (3 pages)
14 May 2012	CERTNM	Company name changed wold ventures LIMITED\certificate issued on 14/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-14	View PDF Company name changed wold ventures LIMITED\certificate issued on 14/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-14 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AP01	Appointment of Stuart Mark Denness as a director on 6 December 2011	View PDF Appointment of Stuart Mark Denness as a director on 6 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AP01	Appointment of Steven Nicholas Pollard as a director on 6 December 2011	View PDF Appointment of Steven Nicholas Pollard as a director on 6 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director on 6 December 2011	View PDF Termination of appointment of Barbara Kahan as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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