NTL (THAMESMEAD) LIMITED

Company number 02461140

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(97 pages)
27 Sep 2013	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/12	(1 page)
18 Jun 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
14 Mar 2013	CH01	Director's details changed for Caroline Bernadette Elizabeth Withers on 14 March 2013	(2 pages)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-22 GBP 10	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 31 December 2012	(1 page)
15 Jan 2013	AP01	Appointment of Caroline Bernadette Elizabeth Withers as a director on 31 December 2012	(2 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Feb 2012	CH03	Secretary's details changed for Gillian Elizabeth James on 31 March 2011	(1 page)
01 Feb 2012	CH01	Director's details changed for Robert Charles Gale on 31 March 2011	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(3 pages)
10 Nov 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(1 page)
27 Sep 2011	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 16 September 2011	(1 page)
27 Sep 2011	AP01	Appointment of Joanne Christine Tillbrook as a director on 16 September 2011	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Apr 2011	AD01	Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011	(1 page)
26 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)