T H SYSTEMS LIMITED

Company Documents

DateDescription
01/10/131 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1318 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1210 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1130 December 2011 APPLICATION FOR STRIKING-OFF

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07/04/117 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/05/1027 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 DIRECTOR APPOINTED MARGARET THORNBURN

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN THORNBURN

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17/02/0917 February 2009 SECRETARY APPOINTED JOHN THORNBURN

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY MARGARET THORNBURN

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0810 July 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ￯﾿ᄑ NC 1000/2000
01/09/0

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13/06/0713 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/06/0713 June 2007 NC INC ALREADY ADJUSTED
01/09/06

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10/03/0710 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW SECRETARY APPOINTED

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02/03/072 March 2007 SECRETARY RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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