CompaniesInTheUK

THISAD LIMITED

Company number 06574683 ·

Dissolved

43 filings

Date Filing
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
27 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
24 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM · CLEARWATER HOUSE 4-7 MANCHESTER STREET · LONDON · W1U 3AE View document
23 Apr 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012 View document
20 May 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
3 Jul 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Jul 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Jul 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM · 11H 2-4 EXMOOR STREET · LONDON · W10 6BD View document
2 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR HENRIK DELEHAG View document
2 Jan 2010 06/07/09 STATEMENT OF CAPITAL GBP 179.62 View document
2 Jan 2010 28/05/09 STATEMENT OF CAPITAL GBP 175.84 View document
2 Jan 2010 16/09/09 STATEMENT OF CAPITAL GBP 187.24 View document
31 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CAREY View document
31 Dec 2009 DIRECTOR APPOINTED LOUIS PAUL SULYOK View document
16 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Jun 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
17 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK DELEHAG / 01/02/2009 View document
9 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM · 81 RIVINGTON STREET · LONDON · EC2A 3AY View document
24 Mar 2009 PREVSHO FROM 30/04/2009 TO 28/02/2009 View document
6 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Nov 2008 SDIV/ 11/07/2008 View document
13 Nov 2008 S-DIV View document
13 Nov 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Nov 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Aug 2008 REGISTERED OFFICE CHANGED ON 27/08/2008 FROM · BISCUIT BUILDING 10 REDCHURCH STREET · LONDON · E2 7DD · UNITED KINGDOM View document
23 Apr 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document