THIAKIS LIMITED
Company number 05148298 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 20 Dec 2021 | Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS · 2 pages | View document |
| 20 Dec 2021 | Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS · 2 pages | View document |
| 17 Dec 2021 | Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS · 2 pages | View document |
| 9 Dec 2021 | Declaration of solvency · 5 pages | View document |
| 9 Dec 2021 | Registered office address changed from Pfizer Ramsgate Road Sandwich Kent CT13 9NJ to 1 More London Place London SE1 2AF on 2021-12-09 · 2 pages | View document |
| 9 Dec 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Resolutions | View document |
| 2 Dec 2021 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Dec 2021 | Resolutions · 4 pages | View document |
| 2 Dec 2021 | Resolutions | View document |
| 29 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 26 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-15 · 5 pages | View document |
| 26 Nov 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PARRY RAO | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR BEN JOHN OSBORN | View document |
| 20 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR IAN FRANKLIN | View document |
| 31 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE VERRINDER | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 27 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CALLAGHAN | View document |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 24 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 9 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 21 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE NEL | View document |
| 31 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 21 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR APPOINTED JACQUELINE ANN MOUNT | View document |
| 9 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS JONES | View document |
| 10 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 10 Feb 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'CALLAGHAN / 01/08/2011 | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LUCILLE VERRINDER / 01/05/2010 | View document |
| 1 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE JACQUES NEL / 20/05/2011 | View document |
| 24 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 20 Jul 2010 | DIRECTOR APPOINTED LOUIS PHILIP JONES | View document |
| 28 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 24 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM WYETH HUNTERCOMBE LANE SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH UNITED KINGDOM | View document |
| 24 May 2010 | Registered office address changed from , Wyeth Huntercombe Lane South, Taplow, Maidenhead, Berkshire, SL6 0PH, United Kingdom on 2010-05-24 · 1 page | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDRE JACQUES NEL | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLGATE | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED ANNE LUCILLE VERRINDER | View document |
| 22 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | View document |
| 22 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SCHNEIDER | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR PALLE CHRISTENSEN | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SISAK | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOLGATE | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED PARRY RAO | View document |
| 13 Jan 2010 | DIRECTOR APPOINTED MICHAEL O'CALLAGHAN | View document |
| 20 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jul 2009 | 287 · 1 page | View document |
| 20 Jul 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM WYETH HUNTERCOMBE LANE SOUTH TAPLOW MAIDENHEAD BERKSHIRE SL6 0PH | View document |
| 20 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MR ROBERT JOSEPH SMITH | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAYES | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM BURT | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH PAREKH | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EDWARDS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLOOM | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN SEARLE | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BURT | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR PALLE CHRISTENSEN | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR BRUCE SCHNEIDER | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR NEIL SISAK | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE | View document |
| 22 Dec 2008 | DIRECTOR APPOINTED MR BENJAMIN JAMES MICHAEL HOLGATE | View document |
| 22 Dec 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ | View document |
| 22 Dec 2008 | 287 · 1 page | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 2 Dec 2008 | PREVSHO FROM 31/03/2009 TO 30/11/2008 | View document |
| 30 Oct 2008 | SECTION 175(5)(A) AUTHORITY 24/10/2008 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH PAREKH / 09/07/2008 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2008 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | View document |
| 13 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2008 | 287 · 1 page | View document |
| 30 Jan 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR EAGLE HOUSE 110 JERMYN STREET LONDON SW1Y 6RH | View document |
| 18 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | 287 · 1 page | View document |
| 15 Dec 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 13 ASHEN GROVE LONDON SW19 8BW | View document |
| 22 Oct 2004 | SHARES AGREEMENT OTC | View document |
| 22 Oct 2004 | SHARES AGREEMENT OTC | View document |
| 11 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2004 | S-DIV 22/09/04 | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |