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THORLEY MAGORRIAN ASSOCIATES LIMITED

Company number 08389589

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2017 DS01 Application to strike the company off the register
14 Jul 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 May 2017
23 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
23 Feb 2017 TM01 Termination of appointment of Anne Thorley as a director on 10 February 2017
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 151,000
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Oct 2014 SH08 Change of share class name or designation
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2014 AP01 Appointment of Mr Neal Francis Shave as a director on 8 October 2014
06 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2013 AP01 Appointment of Anne Thorley as a director
02 Jul 2013 SH08 Change of share class name or designation
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 1,000
05 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted