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THERON BUSINESS CONSULTING LIMITED

Company number 04436261

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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)
26 Feb 2013	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)
13 Nov 2012	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)
01 Nov 2012	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 - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1	View PDF Annual return made up to 13 May 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 30 September 2010	View PDF Secretary's details changed for Dws Secretaries Limited on 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	CH04	Secretary's details changed for Dws Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Dws Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Peter Jumpertz on 1 October 2009	View PDF Director's details changed for Peter Jumpertz on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288b	Appointment Terminated Director christian inderthal	View PDF Appointment Terminated Director christian inderthal - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Director appointed peter jumpertz	View PDF Director appointed peter jumpertz - link opens in a new window - 2 pages (2 pages)
13 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
16 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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