THEMATIC NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 05/06/245 June 2024 | Application to strike the company off the register |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-04-10 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 06/05/206 May 2020 | SAIL ADDRESS CHANGED FROM: C/O ZITA BANYAI, RAPID ADDITION, LEVEL 6, 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 12/02/2012 February 2020 | SAIL ADDRESS CREATED |
| 12/02/2012 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ROOM 19, FIRST FLOOR, LANSDOWNE HOUSE 57, BERKELEY SQUARE LONDON W1J 6ER ENGLAND |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 1, BERKELEY STREET SUITE 407 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 08/11/188 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES YEADON / 13/10/2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES YEADON / 13/10/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM 25, SACKVILLE STREET LONDON W1S 3AX ENGLAND |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/06/1511 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/05/1421 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | SAIL ADDRESS CREATED |
| 01/03/131 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN POWELL / 03/01/2012 |
| 09/05/119 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | 30/12/10 STATEMENT OF CAPITAL GBP 98.3983 |
| 20/12/1020 December 2010 | SUB-DIVISION 01/12/10 |
| 20/12/1020 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1020 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 08/12/108 December 2010 | COMPANY NAME CHANGED HEDGEHOGS.NET LIMITED CERTIFICATE ISSUED ON 08/12/10 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 95 |
| 24/05/1024 May 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 16/12/0916 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W17 3BU |
| 14/05/0914 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY AJAY KEJRIWAL |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ST. JAMES HOUSE 23 KING STREET LONDON SW1Y 6QY |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED KENNETH JAMES YEADON |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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