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THERABODY MARKETING SERVICES LIMITED

Company number 12900446

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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)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2023 DS01 Application to strike the company off the register
11 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2022 AD01 Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW to Portsoken House,155-157 the Minories London EC3N 1LJ on 20 December 2022
29 Nov 2022 CS01 Confirmation statement made on 22 September 2022 with updates
25 Nov 2022 TM01 Termination of appointment of Blima Tuller as a director on 28 October 2022
25 Nov 2022 TM01 Termination of appointment of Ross Glenn Landsbaum as a director on 28 October 2022
18 Feb 2022 AP01 Appointment of Ross Landsbaum as a director on 1 February 2022
18 Feb 2022 TM01 Termination of appointment of Kevin Crowley as a director on 1 February 2022
11 Feb 2022 MA Memorandum and Articles of Association
11 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2022 AP01 Appointment of Blima Tuller as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Aleksandra Agnieszka Janocha-Korkuc as a director on 1 February 2022
19 Dec 2021 MR01 Registration of charge 129004460004, created on 30 November 2021
15 Dec 2021 MR01 Registration of charge 129004460003, created on 30 November 2021
13 Dec 2021 MR01 Registration of charge 129004460001, created on 30 November 2021
13 Dec 2021 MR01 Registration of charge 129004460002, created on 30 November 2021
29 Nov 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
09 Nov 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from Wework Moor Place , 1 Fore Street Avenue London EC2Y 9DT United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 4 November 2021
23 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-23
  • GBP 100