THOMSON INCENTIVES LIMITED

Company number 00922490

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2016	DS02	Withdraw the company strike off application	(1 page)
15 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1.01	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 1.01	(4 pages)
16 Nov 2015	TM01	Termination of appointment of Susan Louise Jenner as a director on 6 November 2015	(1 page)
13 Nov 2015	SH20	Statement by Directors	(1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 GBP 1.00	(4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	(1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
11 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
02 Jun 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
02 Jun 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
11 Mar 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)