THEMA LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/11/093 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/10/0928 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JANINA MARYJA ZOFIA TERRY / 27/10/2009

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27/10/0927 October 2009 APPLICATION FOR STRIKING-OFF

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TERRY / 27/10/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/01/099 January 2009 30/04/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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24/10/0724 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/11/052 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/10/0421 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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07/11/037 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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29/10/0229 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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30/10/0130 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/12/0012 December 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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01/11/991 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/10/9816 October 1998 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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29/04/9729 April 1997 REGISTERED OFFICE CHANGED ON 29/04/97 FROM: G OFFICE CHANGED 29/04/97 50 WEST STREET FARHAM SURREY GU9 7DX

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27/02/9727 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/02/9726 February 1997 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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08/11/968 November 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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18/10/9518 October 1995 RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS

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08/02/958 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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08/02/958 February 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 4 LEIGH LANE FARNHAM SURREY GU9 8HP

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14/10/9414 October 1994 SECRETARY RESIGNED

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12/10/9412 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/9412 October 1994 Incorporation

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