THRIEV SYSTEMS AND MARKETING LIMITED

Company number 08556163

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
04 Sep 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
31 Jul 2019	LIQ02	Statement of affairs	(8 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-07-15	(1 page)
26 Jul 2019	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN to C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 26 July 2019	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Sandeep Vyas as a director on 13 August 2018	(1 page)
31 Jul 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
10 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(5 pages)
09 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jul 2018	PSC07	Cessation of Ian Andrew Mihajlovic as a person with significant control on 1 October 2017	(1 page)
05 Jul 2018	AD02	Register inspection address has been changed from C/O Ian Mihajlovic 20 Ropemaker Street 6th Floor London EC2Y 9AR England to 29 Shand Street Shand Street London SE1 2ES	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(4 pages)
05 Jun 2018	CH01	Director's details changed for Mr Ian Andrew Mihajlovic on 23 May 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Ian Andrew Mihajlovic on 23 May 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Steve Camillieri as a director on 3 January 2018	(2 pages)
02 Oct 2017	PSC01	Notification of Ian Mihajlovic as a person with significant control on 1 October 2017	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Ian Andrew Mihajlovic as a secretary on 25 September 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from PO Box 4385 08556163: Companies House Default Address Cardiff CF14 8LH to Office 7 35-37 Ludgate Hill London EC4M 7JN on 12 September 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
12 Jul 2017	RP05	Registered office address changed to PO Box 4385, 08556163: Companies House Default Address, Cardiff, CF14 8LH on 12 July 2017	(1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
14 Jun 2017	TM01	Termination of appointment of Wang Chuanfu as a director on 1 May 2016	(1 page)
13 Jan 2017	AD01	Registered office address changed from 4-5 Bonhill Street London EC2A 4BX to Office 7 35-37 Ludgate Hill Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 January 2017	(1 page)