THEMIS COMPUTER LTD

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/09/1224 September 2012 APPLICATION FOR STRIKING-OFF

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 7 January 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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20/09/1020 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 07/01/10 CHANGES

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/04/095 April 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
6TH FLOOR, WATLING HOUSE
33 CANNON STREET
LONDON
EC4M 5TE

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30/01/0830 January 2008 RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS

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11/08/0711 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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29/01/0529 January 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/01/0529 January 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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07/01/057 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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