Advanced company searchLink opens in new window

THE24 LTD

Company number 04897316

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
Statement of capital on 2010-10-11
  • GBP 1,792.205
09 Oct 2010 TM01 Termination of appointment of Thor-Arne Pettersen as a director
09 Oct 2010 TM01 Termination of appointment of Clive Rich as a director
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 TM02 Termination of appointment of Francis Mcaweaney as a secretary
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 288b Appointment Terminated Director richard platt
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 12/09/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: suite 1 13-1 14 17-19 bedford street covent garden london WC2E 9HP
22 Oct 2007 363s Return made up to 12/09/07; change of members
22 Oct 2007 363(288) Director's particulars changed
19 Oct 2007 288b Director resigned
19 Oct 2007 288a New director appointed
04 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 12/09/06; full list of members
12 Dec 2006 363(288) Director's particulars changed
08 Dec 2006 88(2)R Ad 20/11/06--------- £ si 30000@.01=300 £ ic 250/550
25 Oct 2006 287 Registered office changed on 25/10/06 from: 32 lexington street london W1F 0LQ
09 Aug 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06