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IR SECURITY AND SAFETY THOMSON GROUP LIMITED

Company number 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)
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
  • GBP 1
21 Nov 2011 CAP-SS Solvency statement dated 14/11/11
21 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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