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THEORY BRANDING AGENCY LIMITED

Company number 08474040

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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 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 7 July 2016	View PDF Liquidators' statement of receipts and payments to 7 July 2016 - link opens in a new window - 18 pages (18 pages)
12 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AD01	Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 22 July 2015	View PDF Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to 93 Queen Street Sheffield South Yorkshire S1 1WF on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-08 - link opens in a new window - 1 page (1 page)
12 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2014	TM01	Termination of appointment of Nicola Bate as a director	View PDF Termination of appointment of Nicola Bate as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from C/O C/O Amt Business Gateshead Ltd Endeavour Hse Colmet Ct Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 13 May 2013	View PDF Registered office address changed from C/O C/O Amt Business Gateshead Ltd Endeavour Hse Colmet Ct Queensway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EF on 13 May 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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