THAMES STOCKHOLDERS LIMITED

Company number 01728813

Date	Type	Description	View / Download
08 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(9 pages)
04 Jan 2012	AD01	Registered office address changed from Stratton Business Park London Road Biggleswade Bedfordshire SG18 8QB United Kingdom on 4 January 2012	(2 pages)
02 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
02 Jan 2012	4.70	Declaration of solvency	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Nov 2011	CH03	Secretary's details changed for Ms Morag Thorpe on 25 November 2011	(1 page)
11 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 13,500	(6 pages)
16 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
10 May 2011	AD01	Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 10 May 2011	(1 page)
10 May 2011	AP03	Appointment of Ms Morag Thorpe as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Snr Denton Secretaries Limited as a secretary	(1 page)
10 May 2011	TM02	Termination of appointment of Michael Mckenna as a secretary	(1 page)
26 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(7 pages)
26 Oct 2010	AD01	Registered office address changed from C/O Denton Wilde Sapte Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 26 October 2010	(1 page)
26 Oct 2010	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 30 September 2010	(3 pages)
25 Sep 2010	AA	Full accounts made up to 31 May 2010	(9 pages)
17 Dec 2009	AA	Full accounts made up to 31 May 2009	(9 pages)
09 Dec 2009	AD01	Registered office address changed from 252 Upper Third Street Grafton Gate East Central Milton Keynes Buckinghamshire MK9 1DZ on 9 December 2009	(1 page)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)

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