THESYS INFORMATION LTD

Company number 02786316

Date	Type	Description	View / Download
03 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Dec 2011	AD01	Registered office address changed from The Mcgraw-Hill Building 20 Canada Square Canary Wharf London E14 5LH on 28 December 2011	(2 pages)
22 Dec 2011	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-14	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-25 GBP 1,000	(5 pages)
14 Dec 2010	TM01	Termination of appointment of Derek Joseph as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Christopher Phillip Knight as a director	(2 pages)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
01 Feb 2010	CH01	Director's details changed for Mr. David Robert Pearce on 31 December 2009	(2 pages)
10 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
21 Jan 2009	288b	Appointment Terminated Director leslie widdicombe	(1 page)
21 Jan 2009	288b	Appointment Terminated Director david laxton	(1 page)
21 Jan 2009	288a	Director appointed mr. Derek joseph	(2 pages)
19 Jan 2009	288a	Director appointed mr. Paul sansom	(2 pages)
19 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
13 Jun 2008	AA	Accounts made up to 31 December 2007	(5 pages)
11 Jan 2008	288c	Director's particulars changed	(1 page)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
04 Jan 2008	353	Location of register of members	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)