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THERAMZIS LTD

Company number 12103499

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2021 DS01 Application to strike the company off the register
29 Jul 2021 PSC04 Change of details for Mr Sa'ed Ramzi as a person with significant control on 27 July 2021
29 Jul 2021 CH01 Director's details changed for Mr Sa'ed Ramzi on 27 July 2021
29 Jul 2021 PSC04 Change of details for Mrs Sana' Al Abdalla as a person with significant control on 27 July 2021
27 Jul 2021 AD01 Registered office address changed from Suite 131, Unit B 63-66 Hatton Garden, Holborn London EC1N 8LE England to Suite 131 Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 27 July 2021
06 Jul 2021 AA Micro company accounts made up to 31 March 2021
16 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
26 Jan 2021 AA Unaudited abridged accounts made up to 31 July 2020
02 Dec 2020 PSC04 Change of details for Mr Sa'ed Ramzi as a person with significant control on 2 December 2020
02 Dec 2020 PSC04 Change of details for Mrs Sana' Al Abdalla as a person with significant control on 2 December 2020
31 Jul 2020 CH01 Director's details changed for Mr Sa'ed Ramzi on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from Suite 131, Unit B 63-66 Hatton Garden, Holborn London EC1N 8LE England to Suite 131, Unit B 63-66 Hatton Garden, Holborn London EC1N 8LE on 31 July 2020
31 Jul 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 131, Unit B 63-66 Hatton Garden, Holborn London EC1N 8LE on 31 July 2020
20 Jul 2020 CH01 Director's details changed for Mr Sa'ed Ramzi on 20 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
07 Jul 2020 AP01 Appointment of Mr Sa'ed Ramzi as a director on 7 July 2020
07 Jul 2020 TM01 Termination of appointment of Sana' Al Abdalla as a director on 7 July 2020
07 Jul 2020 PSC04 Change of details for Mrs Sana' Al Abdalla as a person with significant control on 7 July 2020
06 Jul 2020 TM02 Termination of appointment of Sa'ed Ramzi as a secretary on 6 July 2020
15 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-15
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted