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THURSDAY SOFTWARE LTD

Company number 09133215

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
08 May 2018 SH03 Purchase of own shares.
12 Apr 2018 SH06 Cancellation of shares. Statement of capital on 16 March 2018
  • GBP 88
11 Feb 2018 AA Micro company accounts made up to 31 July 2017
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-02
21 Sep 2017 PSC04 Change of details for Mr Steve Thomas Zinke as a person with significant control on 21 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
17 Jul 2017 PSC04 Change of details for Mr Steve Thomas Zinke as a person with significant control on 17 July 2017
13 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017
06 Jun 2017 CH01 Director's details changed for Mr Steve Thomas Zinke on 6 June 2017
13 Feb 2017 AA Micro company accounts made up to 31 July 2016
25 Nov 2016 CH01 Director's details changed for Mr Steve Thomas Zinke on 25 November 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Jun 2016 CH01 Director's details changed for Mr Steve Thomas Zinke on 28 June 2016
13 Apr 2016 AA Micro company accounts made up to 31 July 2015
21 Mar 2016 CH01 Director's details changed for Mr Steve Thomas Zinke on 21 March 2016
19 Aug 2015 CH01 Director's details changed for Mr Steve Thomas Zinke on 12 August 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 16 July 2014
16 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-16
  • GBP 100