THALES INFORMATION SYSTEMS FINANCE LIMITED

Company number 02906768

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
15 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 May 2017	AD01	Registered office address changed from 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF United Kingdom to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 129,652	(4 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 129,652	(4 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 129,652	(4 pages)
07 Jan 2014	TM01	Termination of appointment of Lawrence Hammond as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)