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T365 HOLDINGS LIMITED

Company number 12926147

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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)
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 333-335 High Street Bangor LL57 1YA on 8 September 2022	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 333-335 High Street Bangor LL57 1YA on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Margaret Jane Anne Heaslop as a director on 30 August 2022	View PDF Termination of appointment of Margaret Jane Anne Heaslop as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AP01	Appointment of Rev David Roger Black as a director on 30 August 2022	View PDF Appointment of Rev David Roger Black as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/02/2022	View PDF Resolutions RES13 ‐ Company business 18/02/2022 - link opens in a new window - 3 pages (3 pages)
09 May 2022	PSC07	Cessation of Margaret Jane Anne Heaslop as a person with significant control on 30 March 2022	View PDF Cessation of Margaret Jane Anne Heaslop as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	PSC02	Notification of Futura Associates Limited as a person with significant control on 30 March 2022	View PDF Notification of Futura Associates Limited as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	View PDF Confirmation statement made on 9 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	PSC07	Cessation of Jonathan Davies as a person with significant control on 16 March 2022	View PDF Cessation of Jonathan Davies as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Jonathan Davies as a director on 16 March 2022	View PDF Termination of appointment of Jonathan Davies as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	PSC01	Notification of Margaret Jane Anne Heaslop as a person with significant control on 18 February 2022	View PDF Notification of Margaret Jane Anne Heaslop as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Temp365 Limited as a director on 18 February 2022	View PDF Termination of appointment of Temp365 Limited as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	PSC07	Cessation of Temp365 Limited as a person with significant control on 18 February 2022	View PDF Cessation of Temp365 Limited as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Ms Margaret Jane Anne Heaslop as a director on 18 February 2022	View PDF Appointment of Ms Margaret Jane Anne Heaslop as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/10/2020	View PDF Resolutions RES13 ‐ Company business 05/10/2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/02/2021	View PDF Resolutions RES13 ‐ Company business 07/02/2021 - link opens in a new window - 1 page (1 page)

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