| Name: |
THIRDEYE-T LIMITED
THIRDEYE-T LTD |
| Address: | NOUR HOUSE, 2 OLD BURLINGTON STREET, LONDON, W1S 3AD |
| Incorporation Date: | 2004-07-01 |
| date | name | form type |
| 2017-07-10 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | CS01 |
| 2017-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL RENE KHALILI / 01/05/2017 | CH01 |
| 2017-08-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAPHAEL RENE KHALILI / 31/01/2017 | CH01 |
| 2017-02-02 | DIRECTOR APPOINTED MR BENJAMIN HENRI KHALILI | AP01 |
| 2017-11-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-19 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2016-04-04 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 01/07/15 FULL LIST | AR01 |
| 2015-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL RENE KHALILI / 01/01/2015 | CH01 |
| 2015-04-27 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 31/07/13 TOTAL EXEMPTION FULL | AA |
| 2014-07-15 | 01/07/14 FULL LIST | AR01 |
| 2013-05-03 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-09 | 01/07/13 FULL LIST | AR01 |
| 2012-07-20 | 01/07/12 FULL LIST | AR01 |
| 2012-05-02 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | 01/07/11 FULL LIST | AR01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-11 | 01/07/10 FULL LIST | AR01 |
| 2010-09-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PENRICE | TM01 |
| 2010-09-16 | APPOINTMENT TERMINATED, DIRECTOR VANESSA FINN | TM01 |
| 2010-09-16 | SECRETARY APPOINTED RAPHAEL RENE KHALILI | AP03 |
| 2010-09-16 | APPOINTMENT TERMINATED, SECRETARY VANESSA FINN | TM02 |
| 2009-09-21 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM1 CASTLE ROWHORTICULTURAL PLACE CHISWICKLONDONW4 4JQ | 287 |
| 2008-03-01 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-22 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-25 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-06-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-10 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM:OLD BILLINGSGATE 1 OLDBILLINGSGATE WALK RIVERSIDEENTERANCE 16 LOWER THAMES STREETLONDON EC3R 6DX | 287 |
| 2007-07-19 | AD 10/02/05---------£ SI 800@1 | 88(2)R |
| 2007-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS | 363s |
| 2005-03-07 | AD 09/02/05---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2005-03-07 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 22 BEDFORD ROADST ALBANSHERTFORDSHIREAL1 2BQ | 287 |
| 2005-08-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-01 | SECRETARY RESIGNED | 288b |
| 2005-08-17 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2005-08-17 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-16 | DIRECTOR RESIGNED | 288b |
| 2004-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-05-27 19:54:37