THALES GEOSOLUTIONS LTD

Company number 02634912

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)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
05 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
13 Oct 2008	MA	Memorandum and Articles of Association	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(8 pages)
03 Oct 2007	363a	Return made up to 05/08/07; full list of members	(3 pages)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288a	New director appointed	(1 page)
16 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 7967412@1=7967412 £ ic 60000/8027412	(2 pages)
16 Feb 2007	123	Nc inc already adjusted 29/12/06	(1 page)
03 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
07 Aug 2006	363a	Return made up to 05/08/06; full list of members	(3 pages)
09 Aug 2005	363a	Return made up to 05/08/05; full list of members	(3 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Feb 2005	AA	Full accounts made up to 31 December 2003	(20 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)