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THEODOSIA HOLDINGS LIMITED (270478) Removed

To maintain this company log on here
Last updated on 25 May 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
10 Apr 2022 18:28 Annual Return Filed
08 Apr 2022 15:02 Particulars of Shareholding
08 Apr 2022 14:42 Particulars of Company Address
12 Mar 2022 02:58 Particulars of Director
02 Feb 2022 08:20 Particulars of Director
02 Feb 2022 08:20 Director Consent
Director Consent 301kb
25 Jan 2022 20:32 Annual Return Filed
25 Jan 2022 20:17 Particulars of Shareholding
25 Jan 2022 10:38 Company Restoration
Notice of Restoration 720kb
25 Mar 2018 20:24 Particulars of Shareholding
25 Mar 2018 20:23 Particulars of Shareholding
26 Feb 2018 20:40 Annual Return Filed
25 Feb 2017 11:56 Particulars of Director
25 Feb 2017 11:52 Particulars of Shareholding
03 Feb 2017 03:52 Annual Return Filed
03 Feb 2017 03:44 Particulars of Company Address
29 Oct 2016 18:41 Particulars of Shareholding
02 Feb 2016 18:16 Annual Return Filed
20 Nov 2015 10:11 Particulars of Shareholding
20 Nov 2015 10:00 Particulars of Director
10 Nov 2015 16:15 Particulars of Director
10 Nov 2015 16:15 Director Consent
Director Consent 546kb
27 Apr 2015 12:30 File Annual Return
25 Jun 2014 15:48 Particulars of Director
25 Jun 2014 15:46 Particulars of Shareholding
10 Mar 2014 12:07 File Annual Return
23 Oct 2013 14:42 Particulars of Shareholding
18 Feb 2013 09:03 File Annual Return
18 Feb 2013 08:51 Particulars of Company Address
19 Oct 2012 14:20 Particulars of Company Address
19 Oct 2012 14:01 Particulars of Director
19 Oct 2012 13:53 Change in Annual Return Filing Month
01 May 2012 11:20 File Annual Return
01 May 2012 11:18 Particulars of Shareholding
01 May 2012 10:48 Particulars of Director
01 May 2012 10:46 Particulars of Director
03 Aug 2011 12:20 File Annual Return
03 Aug 2011 12:16 Particulars of Shareholding
24 Jun 2010 12:17 Online Annual Return
24 Jun 2010 12:15 Particulars of Shareholding
24 Jun 2010 12:11 Online Particulars of Directors
07 Sep 2009 15:44 Online Particulars of Directors
07 Sep 2009 13:39 Online Particulars of Directors
07 Sep 2009 13:39 Consent of Director
Consent of Director
07 Sep 2009 13:39 Online Particulars of Directors
07 Sep 2009 13:39 Consent of Director
Consent of Director
07 Sep 2009 13:38 Online Particulars of Directors
07 Sep 2009 13:38 Consent of Director
Consent of Director
11 Aug 2009 15:58 Particulars of Shareholding
11 Aug 2009 15:55 Particulars of Shareholding
11 Aug 2009 15:46 Particulars of Shareholding
11 Aug 2009 15:40 Particulars of Shareholding
11 Aug 2009 15:40 Purchase/Acquisition Of Shares
22 May 2009 20:45 Online Annual Return
08 Sep 2008 17:41 Online Particulars of Directors
05 Sep 2008 08:39 Online Particulars of Directors
05 Sep 2008 08:39 Consent of Director
Consent of Director
01 Sep 2008 19:06 Online Particulars of Directors
01 Sep 2008 08:57 Online Particulars of Directors
01 Sep 2008 08:57 Consent of Director
Consent of Director
01 Sep 2008 08:48 Online Particulars of Directors
01 Sep 2008 08:48 Consent of Director
Consent of Director
31 Aug 2008 13:40 Particulars of Shareholding
31 Aug 2008 13:15 Online Particulars of Directors
31 Aug 2008 13:08 Online Particulars Of Company Address
31 Aug 2008 13:04 Online Particulars Of Company Address
31 Aug 2008 13:03 Online Particulars Of Company Address
15 Aug 2008 16:03 Online Particulars of Directors
08 Aug 2008 08:03 Online Particulars of Directors
08 Aug 2008 08:03 Consent of Director
Consent of Director
07 Aug 2008 13:53 Online Particulars of Directors
07 Aug 2008 13:53 Consent of Director
Consent of Director
30 Jul 2008 13:00 Online Particulars Of Company Address
30 Jul 2008 12:57 Particulars of Shareholding
30 Jul 2008 12:54 Online Particulars of Directors
03 Feb 2008 21:48 Online Annual Return
15 Mar 2007 14:21 Online Particulars of Directors
15 Mar 2007 14:21 Consent of Director
Consent of Director
14 Feb 2007 15:52 Online Annual Return
14 Feb 2007 15:51 Particulars of Shareholding
09 Oct 2005 17:26 Online Annual Return
06 Aug 2004 12:38 Online Annual Return
06 Aug 2004 12:37 Particulars of Shareholding
05 Mar 2004 08:19 Online Particulars of Directors
05 Mar 2004 08:19 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
02 Mar 2004 17:46 Online Particulars of Directors
05 Sep 2003 05:00 Annual Return
Annual Return
18 Sep 2002 11:17 Annual Return
Annual Return
11 Mar 2002 08:43 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
11 Mar 2002 08:41 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
03 Mar 2002 17:26 Online Particulars of Directors
03 Mar 2002 17:26 Online Particulars of Directors
03 Mar 2002 17:26 Online Particulars of Directors
03 Mar 2002 17:07 Online Particulars Of Company Address
30 Aug 2001 09:11 Annual Return (Not Available)
02 Oct 2000 15:58 Annual Return (Not Available)
01 Mar 2000 13:04 Change of Registered Office (Not Available)
28 Jan 2000 07:51 Particulars of Directors (Not Available)
28 Jan 2000 07:50 Change of Address for Service (Not Available)
28 Jan 2000 07:50 Change of Registered Office (Not Available)
19 Jan 2000 14:00 Annual Return (Not Available)
18 Jun 1999 16:18 Annual Return (Not Available)
17 Jun 1999 16:17 Annual Return (Not Available)
17 Jun 1999 16:17 Notice Of Restoration (Not Available)
19 Aug 1996 09:03 Annual Return (Not Available)
06 Nov 1995 09:39 Particulars of Directors (Not Available)
02 Nov 1995 12:05 Charge (Not Available)
02 Oct 1995 11:04 Annual Return (Not Available)
02 Aug 1994 11:35 Annual Return (Not Available)
Generated on Saturday, 04 May 2024 13:03:44 NZST

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