THALES POSITIONING LIMITED

Company number 01711497 · Monitor this company

Dissolved

122 filings

Date	Filing
23 Oct 2012	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Jul 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
2 Jul 2012	APPLICATION FOR STRIKING-OFF	View document
20 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
22 Aug 2011	Annual return made up to 22 August 2011 with full list of shareholders	View document
30 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
23 Aug 2010	Annual return made up to 22 August 2010 with full list of shareholders	View document
25 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS	View document
25 Jun 2010	DIRECTOR APPOINTED FRANCES ALISON HEXTER	View document
14 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010	View document
14 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PETER SEABROOK / 01/04/2010	View document
11 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 01/04/2010	View document
23 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Aug 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2008	ARTICLES OF ASSOCIATION	View document
29 Aug 2008	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	DIRECTOR RESIGNED	View document
3 Oct 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	View document
1 Oct 2007	DIRECTOR RESIGNED	View document
1 Oct 2007	NEW DIRECTOR APPOINTED	View document
20 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Apr 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
24 Aug 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	View document
8 May 2006	NC INC ALREADY ADJUSTED 25/04/06	View document
8 May 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 May 2006	� NC 10700000/10740000 25/	View document
5 Jan 2006	� NC 6000000/10700000 21/	View document
5 Jan 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jan 2006	NC INC ALREADY ADJUSTED 21/12/05	View document
26 Aug 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS	View document
13 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
6 Oct 2004	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	DIRECTOR RESIGNED	View document
31 Aug 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS	View document
20 Jan 2004	S366A DISP HOLDING AGM 23/12/03	View document
13 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	NEW DIRECTOR APPOINTED	View document
10 Dec 2003	DIRECTOR RESIGNED	View document
10 Dec 2003	NEW DIRECTOR APPOINTED	View document
3 Dec 2003	COMPANY NAME CHANGED RACAL SURVEY (UK) LIMITED CERTIFICATE ISSUED ON 03/12/03	View document
1 Sep 2003	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Mar 2003	NEW DIRECTOR APPOINTED	View document
13 Feb 2003	DIRECTOR RESIGNED	View document
4 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 2002	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	REGISTERED OFFICE CHANGED ON 05/08/02 FROM: G OFFICE CHANGED 05/08/02 WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RG	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
26 Mar 2002	DIRECTOR RESIGNED	View document
6 Nov 2001	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS	View document
18 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
19 Dec 2000	NEW SECRETARY APPOINTED	View document
19 Dec 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
19 Dec 2000	SECRETARY RESIGNED	View document
6 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
11 Sep 2000	RETURN MADE UP TO 22/08/00; NO CHANGE OF MEMBERS	View document
13 Jul 2000	DIRECTOR RESIGNED	View document
13 Jul 2000	SECRETARY RESIGNED	View document
13 Jul 2000	NEW SECRETARY APPOINTED	View document
7 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
10 Sep 1999	RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS	View document
9 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
22 Sep 1998	RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS	View document
21 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
16 Sep 1997	RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS	View document
18 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
21 Oct 1996	NEW DIRECTOR APPOINTED	View document
2 Oct 1996	RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
24 Jul 1996	EXEMPTION FROM APPOINTING AUDITORS 15/03/96	View document
24 Jul 1996	ALTER MEM AND ARTS 15/03/96	View document
2 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
12 Oct 1995	RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS	View document
29 Aug 1995	NEW DIRECTOR APPOINTED	View document
29 Aug 1995	288	View document
15 Aug 1995	DIRECTOR RESIGNED	View document
14 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
6 Oct 1994	363X	View document
6 Oct 1994	RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS	View document
11 May 1994	DIRECTOR RESIGNED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
13 Oct 1993	363X	View document
13 Oct 1993	RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS	View document
27 Oct 1992	363X	View document
27 Oct 1992	RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS	View document
6 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Apr 1992	COMPANY NAME CHANGED RACAL SURVEY LIMITED CERTIFICATE ISSUED ON 15/04/92	View document
16 Jan 1992	288	View document
16 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Jan 1992	288	View document
16 Jan 1992	DIRECTOR RESIGNED	View document
24 Oct 1991	RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
24 Oct 1991	363X	View document
7 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
31 Aug 1990	RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS	View document
29 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
3 Oct 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS	View document
4 Apr 1989	NC INC ALREADY ADJUSTED	View document
4 Apr 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/03/89	View document
4 Apr 1989	� NC 100/6000000 01/0	View document
5 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	DIRECTOR RESIGNED	View document
27 Jan 1989	RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
22 Mar 1988	RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS	View document
18 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
14 Aug 1987	DIRECTOR RESIGNED	View document
21 Apr 1987	DIRECTOR RESIGNED	View document
28 Feb 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
28 Feb 1987	ANNUAL RETURN MADE UP TO 07/11/86	View document