THALES LIMITED

Company number 01228515

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(3 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	(8 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
18 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
24 Aug 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
26 Aug 2005	363a	Return made up to 22/08/05; full list of members	(2 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	AA	Accounts made up to 31 December 2004	(4 pages)
05 Oct 2004	288b	Director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	363a	Return made up to 22/08/04; full list of members	(5 pages)
09 Jul 2004	AA	Accounts made up to 31 December 2003	(4 pages)
29 Mar 2004	CERTNM	Company name changed racal acoustics LIMITED\certificate issued on 29/03/04	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution