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THAMES CONSULAR SERVICES LIMITED

Company number 01477070

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AP01	Appointment of Florent Frapolli as a director on 16 June 2017	View PDF Appointment of Florent Frapolli as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM01	Termination of appointment of Charles Scott Chalmers as a director on 16 June 2017	View PDF Termination of appointment of Charles Scott Chalmers as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Ahmed Wahla as a director on 1 June 2017	View PDF Appointment of Ahmed Wahla as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Azra Kanji as a director on 31 May 2017	View PDF Termination of appointment of Azra Kanji as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
02 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
12 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	CH01	Director's details changed for John Gregory Donoghue on 31 January 2014	View PDF Director's details changed for John Gregory Donoghue on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH03	Secretary's details changed for William Garrahan on 31 January 2014	View PDF Secretary's details changed for William Garrahan on 31 January 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	CH01	Director's details changed for John Gregory Donoghue on 31 January 2014	View PDF Director's details changed for John Gregory Donoghue on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Charles Scott Chalmers on 4 March 2014	View PDF Director's details changed for Mr Charles Scott Chalmers on 4 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
24 Mar 2014	AD01	Registered office address changed from Parnell House 25 Wilton Road London SW1V 1LW on 24 March 2014	View PDF Registered office address changed from Parnell House 25 Wilton Road London SW1V 1LW on 24 March 2014 - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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