TAMESIS LIMITED

Company number 02886469

Date	Type	Description	View / Download
21 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-17 GBP 1	(5 pages)
29 Oct 2010	SH20	Statement by Directors	(1 page)
29 Oct 2010	CAP-SS	Solvency Statement dated 29/10/10	(1 page)
29 Oct 2010	SH19	Statement of capital on 29 October 2010 GBP 1.00	(4 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem acc cancelled/ cap redemption reserve cancelled 29/10/2010	(2 pages)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Feb 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP	(1 page)
12 Aug 2009	288c	Director's Change of Particulars / david webber / 30/11/2008 / HouseName/Number was: , now: new buildings farm; Street was: 12 rotten row, now: bullington end; Area was: great brickhill, now: ; Post Town was: milton keynes, now: hanslope; Post Code was: MK17 9BA, now: MK19 7BQ	(1 page)
12 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Feb 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
28 Feb 2008	288a	Secretary appointed mr martin thorneycroft	(1 page)
27 Feb 2008	288b	Appointment Terminated Secretary daljit kaur-khela	(1 page)
26 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2008	363a	Return made up to 07/01/08; full list of members	(2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
09 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
09 Feb 2006	363s	Return made up to 11/01/06; full list of members	(10 pages)
09 Feb 2006	363(288)	Secretary's particulars changed;director's particulars changed