THALES ONE LIMITED

Company number 02230719

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 1.00	(8 pages)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(5 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 8,246,000	(4 pages)
09 Oct 2014	CERTNM	Company name changed aquila air traffic management services LIMITED\certificate issued on 09/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 8,246,000	(4 pages)