THEOSOPHICAL BOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1928 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1915 May 2019 | APPLICATION FOR STRIKING-OFF |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR PIERO THEODORE SOTERIOU |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS JENNIFER MARY BAKER |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN PRICE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALLEN BEAUCHAMP |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/06/1328 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FREDERICK PRICE / 17/05/2010 |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY |
| 01/08/081 August 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | S80A AUTH TO ALLOT SEC 14/02/05 |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 50 GLOUCESTER PLACE LONDON W1H 3HJ |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED |
| 11/03/0411 March 2004 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 08/12/958 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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