- Company Overview for THERABODY MARKETING SERVICES LIMITED (12900446)
- Filing history for THERABODY MARKETING SERVICES LIMITED (12900446)
- People for THERABODY MARKETING SERVICES LIMITED (12900446)
- Charges for THERABODY MARKETING SERVICES LIMITED (12900446)
- More for THERABODY MARKETING SERVICES LIMITED (12900446)
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
|
|
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
|