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THOMSON AIRWAYS (SERVICES) LIMITED

Company number 02139216

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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)
21 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2016 DS01 Application to strike the company off the register
11 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
11 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Stephen John Brann as a director on 16 December 2015
26 Aug 2015 AP01 Appointment of John Murphy as a director on 10 August 2015
11 Aug 2015 TM01 Termination of appointment of Christine Margaret Browne as a director on 6 August 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
27 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
20 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Feb 2012 MISC Aud
21 Dec 2011 MISC Sec 519 ca 2006
01 Nov 2011 AUD Auditor's resignation
10 Oct 2011 AUD Auditor's resignation
20 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Christine Margaret Browne on 15 October 2010
10 Sep 2010 CERTNM Company name changed air 3000 LIMITED\certificate issued on 10/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03