- Company Overview for THEOPRAXIS LIMITED (04362436)
- Filing history for THEOPRAXIS LIMITED (04362436)
- People for THEOPRAXIS LIMITED (04362436)
- Insolvency for THEOPRAXIS LIMITED (04362436)
- More for THEOPRAXIS LIMITED (04362436)
| 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) |
|---|---|---|---|
| 28 Feb 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 28 Nov 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 12 Jun 2017 | AD01 | Registered office address changed from 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017 | |
| 01 Dec 2016 | AD01 | Registered office address changed from Villetta Old Lane Gardens Cobham Surrey KT11 1NN to 14th Floor Dukes Keep Marsh Lane Southampton Hampshire SO14 3EX on 1 December 2016 | |
| 30 Nov 2016 | 4.70 | Declaration of solvency | |
| 30 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
| 30 Nov 2016 | RESOLUTIONS |
Resolutions
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| 15 Sep 2016 | CS01 | Confirmation statement made on 8 September 2016 with updates | |
| 09 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 27 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 08 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 30 January 2014
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| 04 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 08 Feb 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-08
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
| 08 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 29 January 2010 with full list of shareholders | |
| 06 Feb 2010 | CH01 | Director's details changed for Dr Martin John Farncombe on 6 February 2010 | |
| 06 Feb 2010 | CH01 | Director's details changed for Judith Claire Farncombe on 6 February 2010 |