THALES RESEARCH & TECHNOLOGY (UK) LIMITED

Company number 00774298

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2018	PSC05	Change of details for Thales Uk Limited as a person with significant control on 8 May 2017	(2 pages)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2018	DS01	Application to strike the company off the register	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
04 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	TM01	Termination of appointment of William Alvin Wilby as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Timothy John O'sullivan as a director on 10 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Frances Alison Hexter as a director on 10 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 10 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 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	(4 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
09 Sep 2014	CH01	Director's details changed for William Alvin Wilby on 29 August 2014	(3 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	(4 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 1	(4 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
04 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Oct 2013	TM01	Termination of appointment of William Forrest as a director	(2 pages)