THOR SECURITY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | STRUCK OFF AND DISSOLVED |
| 28/01/1428 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/07/133 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 23/10/1223 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DILIP BANERJEE |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAND |
| 03/08/113 August 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS UNITED KINGDOM |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR WILLIAM MAXWELL SHAND |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY GLENN FAIRMAN |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MR TREVOR COOPER |
| 22/07/1022 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN FAIRMAN |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR DILIP KUMAR BANERJEE |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/106 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN FAIRMAN / 06/03/2010 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR TREVOR COOPER |
| 06/03/106 March 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR COOPER |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN FAIRMAN / 06/03/2010 |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM ST ANNALS HOUSE 6 BELLE VUE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2AB UNITED KINGDOM |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED TREVOR COOPER |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED JOHN COOPER |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR GLENN FAIRMAN |
| 14/07/0914 July 2009 | SECRETARY APPOINTED MR GLENN FAIRMAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR TREVOR COOPER |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MR TREVOR COOPER |
| 22/06/0922 June 2009 | SECRETARY RESIGNED JOHN COOPER |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: 27 ALBERT ROAD CINDERFORD GLOUCESTERSHIRE GL14 2HS UNITED KINGDOM |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MR JOHN WALTER COOPER |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED DILIP BANERJEE |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR JOHN WALTER COOPER |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED GLENN FAIRMAN |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED TREVOR COOPER |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR. DILIP KUMAR BANERJEE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR GLENN JOHN FAIRMAN |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 21/05/0821 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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