THAMESGATE LIMITED
Company number 03549685 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 24 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 22 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NORMAN PEYTON HAMILTON / 21/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE TEAL / 21/04/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TEAL / 21/04/2010 | View document |
| 14 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 9 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 19 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | COMPANY NAME CHANGED THAMESGATE INFORMATION SYSTEMS L IMITED CERTIFICATE ISSUED ON 04/02/03 | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | SECRETARY RESIGNED | View document |
| 16 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99 | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH | View document |
| 1 May 1998 | SECRETARY RESIGNED | View document |
| 1 May 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1998 | Incorporation | View document |