Advanced company searchLink opens in new window

THALES POSITIONING LIMITED

Company number 01711497

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2012 DS01 Application to strike the company off the register
20 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 10,734,768
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Simon Roberts as a director
25 Jun 2010 AP01 Appointment of Frances Alison Hexter as a director
14 Jun 2010 CH03 Secretary's details changed for Michael William Peter Seabrook on 1 April 2010
14 Jun 2010 CH01 Director's details changed for Michael William Peter Seabrook on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Simon Roberts on 1 April 2010
23 Sep 2009 AA Accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 22/08/09; full list of members
13 Oct 2008 MA Memorandum and Articles of Association
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Aug 2008 363a Return made up to 22/08/08; full list of members
25 Jun 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 288b Director resigned
03 Oct 2007 363a Return made up to 22/08/07; full list of members
01 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
20 Jun 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288b Director resigned