THAMESDOWN SDC LIMITED



Company Documents

DateDescription
07/02/087 February 2008DISSOLVED

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07/11/077 November 2007ADMINISTRATORS PROGRESS REPORT

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07/11/077 November 2007ADMINISTRATION TO DISSOLUTION

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26/09/0726 September 2007ADMINISTRATORS PROGRESS REPORT

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17/04/0717 April 2007ADMINISTRATORS PROGRESS REPORT

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09/03/079 March 2007EXTENSION OF ADMINISTRATION

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27/09/0627 September 2006ADMINISTRATORS PROGRESS REPORT

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09/05/069 May 2006STATEMENT OF PROPOSALS

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11/04/0611 April 2006NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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05/04/065 April 2006ALTERATION TO MEMORANDUM AND ARTICLES

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15/03/0615 March 2006APPOINTMENT OF ADMINISTRATOR

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14/03/0614 March 2006REGISTERED OFFICE CHANGED ON 14/03/06 FROM: FRANKLAND ROAD BLAGROVE SWINDON WILTSHIRE SN5 8YG

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02/08/052 August 2005RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 3B ATHENA AVENUE ELGIN INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 6EJ

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13/01/0513 January 2005COMPANY NAME CHANGED THAMESDOWN SOFTWARE FULFILMENT L IMITED CERTIFICATE ISSUED ON 13/01/05; RESOLUTION PASSED ON 08/01/05

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28/04/0428 April 2004RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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17/04/0317 April 2003RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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03/05/023 May 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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11/04/0111 April 2001RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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06/06/006 June 2000RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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25/05/9925 May 1999DIRECTOR RESIGNED

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26/04/9926 April 1999NEW DIRECTOR APPOINTED

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26/04/9926 April 1999RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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19/10/9819 October 1998PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998REGISTERED OFFICE CHANGED ON 21/04/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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21/04/9821 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998SECRETARY RESIGNED

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21/04/9821 April 1998DIRECTOR RESIGNED

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26/03/9826 March 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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