THALES CONTACT SOLUTIONS LIMITED

Company number 00560700

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(4 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
16 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	PSC07	Cessation of Thales It & S Holdings Limited as a person with significant control on 20 June 2017	(1 page)
12 Jul 2017	PSC02	Notification of Thales Electronics Limited as a person with significant control on 20 June 2017	(2 pages)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-27	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,806,346	(4 pages)
04 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,806,346	(4 pages)
02 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,806,346	(4 pages)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)