THAMES VALLEY SYSTEMS LIMITED

Company number 01708545

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2011	SH19	Statement of capital on 12 September 2011 GBP 1	(4 pages)
12 Sep 2011	SH20	Statement by Directors	(1 page)
12 Sep 2011	CAP-SS	Solvency Statement dated 24/08/11	(1 page)
12 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(13 pages)
05 Sep 2009	363a	Return made up to 18/05/09; no change of members	(4 pages)
05 Sep 2009	353	Location of register of members	(1 page)
06 Feb 2009	AUD	Auditor's resignation	(1 page)
29 Jan 2009	288a	Director appointed mr warren michael peel	(2 pages)
28 Jan 2009	288a	Director appointed mr alexander page	(2 pages)
28 Jan 2009	288a	Secretary appointed mr alexander page	(2 pages)
28 Jan 2009	288b	Appointment Terminated Secretary patrick gleeson	(1 page)
28 Jan 2009	288b	Appointment Terminated Director garrett doyle	(1 page)
28 Jan 2009	288b	Appointment Terminated Director patrick gleeson	(1 page)
28 Jan 2009	287	Registered office changed on 28/01/2009 from 137-143 high street sutton surrey SM1 1JH	(1 page)
27 Jan 2009	AA	Accounts made up to 30 June 2008	(6 pages)
07 Jan 2009	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
07 Jan 2009	288a	Secretary appointed mr patrick henry gleeson	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary keith weaver	(1 page)
19 Dec 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)