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THENOO LTD

Company number 13194819

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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)
23 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AD01	Registered office address changed from 721 Chigwell Road Woodford Green IG8 8AS England to 721 Chigwell Road Woodford Green Essex IG88AS on 11 March 2021	View PDF Registered office address changed from 721 Chigwell Road Woodford Green IG8 8AS England to 721 Chigwell Road Woodford Green Essex IG88AS on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Anthony Christopher John Sharp as a director on 12 February 2021	View PDF Appointment of Mr Anthony Christopher John Sharp as a director on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Michael Duke as a director on 11 March 2021	View PDF Termination of appointment of Michael Duke as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 721 Chigwell Road Woodford Green IG8 8AS on 11 March 2021	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 721 Chigwell Road Woodford Green IG8 8AS on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC01	Notification of William Harris as a person with significant control on 11 March 2021	View PDF Notification of William Harris as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 11 March 2021	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr William David Harris as a director on 11 March 2021	View PDF Appointment of Mr William David Harris as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-11 GBP 1	View PDF Incorporation Statement of capital on 2021-02-11 GBP 1 - link opens in a new window - 23 pages (23 pages)

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