THE24 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | STRUCK OFF AND DISSOLVED |
| 24/01/1224 January 2012 | FIRST GAZETTE |
| 16/07/1116 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 11/10/1011 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR THOR-ARNE PETTERSEN |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICH |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCAWEANEY |
| 09/10/099 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PLATT |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/10/086 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 SUITE 1 13-1 14 17-19 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP |
| 22/10/0722 October 2007 | RETURN MADE UP TO 12/09/07; CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: G OFFICE CHANGED 25/10/06 32 LEXINGTON STREET LONDON W1F 0LQ |
| 09/08/069 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 01/11/051 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: G OFFICE CHANGED 14/10/05 55 KENTISH TOWN ROAD CAMDEN TOWN LONDON NW1 8NX |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | SUB DIVIDE 05/11/03 |
| 20/11/0320 November 2003 | S-DIV 05/11/03 |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 25/10/03 |
| 17/11/0317 November 2003 | � NC 100/250 25/10/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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