IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Company number 00967439
- Company Overview for IR SECURITY AND SAFETY THOMSON GROUP LIMITED (00967439)
- Filing history for IR SECURITY AND SAFETY THOMSON GROUP LIMITED (00967439)
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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) |
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20 Feb 2018 | AC92 | Restoration by order of the court | |
20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Nov 2011 | DS01 | Application to strike the company off the register | |
21 Nov 2011 | SH20 | Statement by directors | |
21 Nov 2011 | SH19 |
Statement of capital on 21 November 2011
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21 Nov 2011 | CAP-SS | Solvency statement dated 14/11/11 | |
21 Nov 2011 | RESOLUTIONS |
Resolutions
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16 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
15 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
15 Mar 2011 | AP03 | Appointment of Mrs Mihaela Cristea as a secretary | |
17 Feb 2011 | TM01 | Termination of appointment of Denis May as a director | |
17 Feb 2011 | TM02 | Termination of appointment of Denis May as a secretary | |
16 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
27 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
29 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
24 Mar 2009 | 363a | Return made up to 11/03/09; full list of members | |
18 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
10 Apr 2008 | 363a | Return made up to 11/03/08; full list of members | |
26 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
23 May 2007 | 363a | Return made up to 11/03/07; full list of members | |
23 May 2007 | 288c | Director's particulars changed | |
04 Nov 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
05 Jun 2006 | 363a | Return made up to 11/03/06; full list of members | |
23 Mar 2005 | 363s | Return made up to 11/03/05; full list of members |