THALES GEOSOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/0919 November 2009 | APPLICATION FOR STRIKING-OFF |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0813 October 2008 | ARTICLES OF ASSOCIATION |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
| 03/02/073 February 2007 | � NC 1000000/8967412 29/1 |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | S366A DISP HOLDING AGM 23/12/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: G OFFICE CHANGED 30/01/03 NEWARK HOUSE 26-45 CHELTENHAM STREET BATH AVON BA2 3EX |
| 07/01/037 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED SAGE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/04/01 |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/11/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: G OFFICE CHANGED 25/10/99 1,WIDCOMBE PARADE BATH AVON BA2 4JT |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9418 August 1994 | |
| 17/09/9317 September 1993 | |
| 18/08/9218 August 1992 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company