THIRDEYE LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/02/241 February 2024 | Final Gazette dissolved following liquidation |
| 01/11/231 November 2023 | Return of final meeting in a members' voluntary winding up |
| 05/06/235 June 2023 | Liquidators' statement of receipts and payments to 2023-04-18 |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Resolutions |
| 29/04/2229 April 2022 | Declaration of solvency |
| 29/04/2229 April 2022 | Appointment of a voluntary liquidator |
| 29/04/2229 April 2022 | Registered office address changed from PO Box Thrideye L 9 Appold Street London EC2A 2AP England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2022-04-29 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Termination of appointment of Zoe Alexis Castro as a director on 2021-09-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Registered office address changed from PO Box Unit 2.07 7 Whitechapel Road London E1 1DU England to PO Box Thrideye L 9 Appold Street London EC2A 2AP on 2021-08-04 |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZWAN GHAFOOR |
| 14/09/2014 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2020 |
| 17/08/2017 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/06/2025 June 2020 | 04/05/20 STATEMENT OF CAPITAL GBP 222.29717 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 27/02/2027 February 2020 | CESSATION OF EPISODE 1 (GP) LTD AS A PSC |
| 27/02/2027 February 2020 | CESSATION OF RAZWAN GHAFOOR AS A PSC |
| 27/02/2027 February 2020 | NOTIFICATION OF PSC STATEMENT ON 11/03/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 221.6337 |
| 16/12/1916 December 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 222.02225 |
| 17/10/1917 October 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 221.30344 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS ZOE ALEXIS CASTRO |
| 06/05/196 May 2019 | REGISTERED OFFICE CHANGED ON 06/05/2019 FROM 2 BRAY CRESCENT LONDON SE16 6AN ENGLAND |
| 26/03/1926 March 2019 | ADOPT ARTICLES 11/03/2019 |
| 17/02/1917 February 2019 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/02/1917 February 2019 | REGISTERED OFFICE CHANGED ON 17/02/2019 FROM PO BOX THIRDEYE 5 BONHILL STREET LONDON EC2A 4BX UNITED KINGDOM |
| 17/02/1917 February 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 17/02/1917 February 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR PETER RENNERT |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 2 BRAY CRESCENT LONDON SE16 6AN ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PURCHAS |
| 15/11/1715 November 2017 | CESSATION OF THOMAS GRIFITHS KHOR PURCHAS AS A PSC |
| 11/09/1711 September 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 20/06/1720 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | SUB-DIVISION 05/07/16 |
| 27/07/1627 July 2016 | 06/07/16 STATEMENT OF CAPITAL GBP 173.05900 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED ADRIAN LLOYD |
| 22/07/1622 July 2016 | SU DIVISION 05/07/2016 |
| 24/06/1624 June 2016 | SECOND FILING FOR FORM SH01 |
| 25/05/1625 May 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 98.00 |
| 14/03/1614 March 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 90 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR THOMAS GRIFFITHS KHOR PURCHAS |
| 17/02/1617 February 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 80 GROVE PARK CAMBERWELL LONDON SE5 8LF UNITED KINGDOM |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ARUN LOBO |
| 06/01/166 January 2016 | ADOPT ARTICLES 09/12/2015 |
| 09/11/159 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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