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THALES TRAINING & CONSULTANCY LIMITED

Company number 01597499

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
12 Jun 2017 TM01 Termination of appointment of Rachel Jane Bloxham as a director on 5 April 2017
06 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
20 Apr 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 5 April 2017
18 Apr 2017 AP01 Appointment of Mr Michael William Peter Seabrook as a director on 5 April 2017
12 Apr 2017 TM01 Termination of appointment of Ricahrd David Guy-Williams as a director on 5 April 2017
12 Apr 2017 TM01 Termination of appointment of Frances Alison Hexter as a director on 5 April 2017
12 Apr 2017 TM01 Termination of appointment of Yokini Pathmanathan as a director on 5 April 2017
24 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Nov 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
28 Apr 2015 TM01 Termination of appointment of Kathryn Helen Jenkins as a director on 5 January 2015
12 Apr 2015 AP01 Appointment of Yokini Pathmanathan as a director on 5 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
13 Jan 2014 AP01 Appointment of Ricahrd David Guy-Williams as a director
04 Dec 2013 SH20 Statement by directors
04 Dec 2013 SH19 Statement of capital on 4 December 2013
  • GBP 1
04 Dec 2013 CAP-SS Solvency statement dated 29/11/13