About

Registered Number: 06924361
Date of Incorporation: 04/06/2009 (15 years ago)
Company Status: Active
Registered Address: 130 Old Street, London, EC1V 9BD

 

Having been setup in 2009, Theformationscompany.com Ltd has its registered office in London, it's status is listed as "Active". This company has one director listed as Davis, John. We do not know the number of employees at Theformationscompany.com Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, John 17 February 2012 14 October 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 August 2020
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 12 March 2020
AP01 - Appointment of director 11 March 2020
AP01 - Appointment of director 11 March 2020
TM01 - Termination of appointment of director 11 March 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 12 February 2019
DISS40 - Notice of striking-off action discontinued 12 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 20 June 2018
AA01 - Change of accounting reference date 27 April 2018
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
TM01 - Termination of appointment of director 17 August 2017
PSC02 - N/A 09 August 2017
PSC07 - N/A 08 August 2017
CS01 - N/A 04 July 2017
PSC02 - N/A 03 July 2017
AA - Annual Accounts 05 May 2017
TM01 - Termination of appointment of director 01 November 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AP01 - Appointment of director 28 October 2016
AR01 - Annual Return 08 June 2016
RESOLUTIONS - N/A 23 March 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 March 2016
AA - Annual Accounts 05 February 2016
MR04 - N/A 08 January 2016
AR01 - Annual Return 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AA - Annual Accounts 08 May 2015
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 08 May 2013
AUD - Auditor's letter of resignation 22 August 2012
AUD - Auditor's letter of resignation 17 August 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 03 May 2012
TM02 - Termination of appointment of secretary 23 April 2012
AP01 - Appointment of director 21 February 2012
AA01 - Change of accounting reference date 16 August 2011
AR01 - Annual Return 07 June 2011
AA01 - Change of accounting reference date 01 June 2011
AD01 - Change of registered office address 03 March 2011
AD01 - Change of registered office address 02 March 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
MG01 - Particulars of a mortgage or charge 13 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 16 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
AA01 - Change of accounting reference date 25 November 2009
NEWINC - New incorporation documents 04 June 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.