- Company Overview for TH OVERSEAS HOLDINGS LIMITED (00350360)
- Filing history for TH OVERSEAS HOLDINGS LIMITED (00350360)
- People for TH OVERSEAS HOLDINGS LIMITED (00350360)
- More for TH OVERSEAS HOLDINGS LIMITED (00350360)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Jan 2011 | DS01 | Application to strike the company off the register | |
| 14 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 30 November 2010
|
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| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 28 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 May 2009 | 288c | Director's Change of Particulars / runar nilsen / 15/05/2009 / HouseName/Number was: ekornveien, now: drobak panorama,; Street was: 12, now: apt 302; Post Town was: siggerud, now: osloveien 29; Region was: N0-1404, now: 1440 drobak | |
| 03 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 05 Jan 2009 | 287 | Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW | |
| 23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 17 Apr 2008 | 288a | Director appointed runar nilsen | |
| 04 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
| 04 Mar 2008 | 363a | Return made up to 27/02/08; full list of members | |
| 10 Jan 2008 | 288b | Director resigned | |
| 18 Sep 2007 | 288b | Director resigned | |
| 18 Sep 2007 | 288a | New director appointed | |
| 19 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 03 Mar 2007 | 288a | New director appointed | |
| 12 Feb 2007 | AA | Full accounts made up to 31 December 2005 | |
| 27 Nov 2006 | AA | Full accounts made up to 31 December 2004 | |
| 21 Apr 2006 | 288c | Director's particulars changed | |
| 20 Mar 2006 | CERTNM | Company name changed kvaerner overseas holdings limit ed\certificate issued on 20/03/06 | |
| 28 Feb 2006 | 363a | Return made up to 28/02/06; full list of members | |
| 27 Oct 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |