THALES NO. 1 LIMITED

Company number 02503397

Date	Type	Description	View / Download
16 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
20 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
13 Oct 2008	MA	Memorandum and Articles of Association	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
11 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
31 Jul 2007	CERTNM	Company name changed airtanker services LIMITED\certificate issued on 31/07/07	(2 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
18 May 2006	363a	Return made up to 18/05/06; full list of members	(3 pages)
15 Jul 2005	288c	Director's particulars changed	(1 page)
25 May 2005	363a	Return made up to 18/05/05; full list of members	(5 pages)
12 Apr 2005	AA	Accounts made up to 31 December 2004	(4 pages)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288b	Director resigned	(1 page)
09 Jul 2004	AA	Accounts made up to 31 December 2003	(4 pages)
21 May 2004	363a	Return made up to 18/05/04; full list of members	(5 pages)
21 May 2004	353	Location of register of members	(1 page)