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THOMSON TAX LIMITED

Company number 01644299

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2014 DS01 Application to strike the company off the register
16 Sep 2014 AA Accounts made up to 31 December 2013
25 Apr 2014 AD01 Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
07 Feb 2014 TM01 Termination of appointment of Richard Owen Greener as a director on 13 December 2013
07 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director on 13 December 2013
07 Feb 2014 TM02 Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013
02 Sep 2013 AA Accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Feb 2013 TM01 Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Richard Owen Greener as a director on 30 March 2012
19 Apr 2012 TM01 Termination of appointment of Joshua Martin Becker as a director on 31 March 2012
21 Mar 2012 AA Accounts made up to 31 December 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Richard Owen Greener on 30 August 2011
19 Apr 2011 AA Accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Mar 2011 TM01 Termination of appointment of Ronald Van Houwelingen as a director
18 Mar 2011 AP01 Appointment of Mr David Martin Mitchley as a director
03 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 3 September 2010
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 1 February 2011
28 Sep 2010 AA Accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders