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ABERDEEN NEW THAI INVESTMENT TRUST PLC

Company number 02448580

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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)
15 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 8 November 2023	View PDF Liquidators' statement of receipts and payments to 8 November 2023 - link opens in a new window - 12 pages (12 pages)
11 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 8 November 2022	View PDF Liquidators' statement of receipts and payments to 8 November 2022 - link opens in a new window - 13 pages (13 pages)
24 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-09 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Nicholas Michael Norman Smith as a director on 10 November 2021	View PDF Termination of appointment of Nicholas Michael Norman Smith as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Sarah Juliet Macaulay as a director on 10 November 2021	View PDF Termination of appointment of Sarah Juliet Macaulay as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Anne Sarah Gilding as a director on 10 November 2021	View PDF Termination of appointment of Anne Sarah Gilding as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM01	Termination of appointment of Andrew David Pomfret as a director on 10 November 2021	View PDF Termination of appointment of Andrew David Pomfret as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD01	Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH to 1 More London Place London SE1 2AF on 17 November 2021	View PDF Registered office address changed from , Bow Bells House 1 Bread Street, London, EC4M 9HH to 1 More London Place London SE1 2AF on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	AD03	Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH	View PDF Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD02	Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Bow Bells House 1 Bread Street London EC4M 9HH	View PDF Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Bow Bells House 1 Bread Street London EC4M 9HH - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 92 pages (92 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Interim accounts made up to 31 August 2021	View PDF Interim accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
16 Jul 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 4 May 2021 GBP 23,387,642.25	View PDF Cancellation of shares by a PLC. Statement of capital on 4 May 2021 GBP 23,387,642.25 - link opens in a new window - 5 pages (5 pages)
15 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 100 pages (100 pages)
04 Jun 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 30 March 2021 GBP 23,394,876.50	View PDF Cancellation of shares by a PLC. Statement of capital on 30 March 2021 GBP 23,394,876.50 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 31 March 2021 GBP 23,389,876.50	View PDF Cancellation of shares by a PLC. Statement of capital on 31 March 2021 GBP 23,389,876.50 - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)

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