THALES INFORMATION SYSTEMS LIMITED

Company number 02937836

Date	Type	Description	View / Download
11 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
15 Jun 2018	DS01	Application to strike the company off the register	(1 page)
20 Mar 2018	TM01	Termination of appointment of Mark David Hearn as a director on 3 May 2017	(2 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of Thales Uk Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Mark David Hearn as a director on 12 May 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mark David Hearn as a director on 3 May 2017	(2 pages)
08 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 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)
03 May 2017	TM01	Termination of appointment of Mark David Hearn as a director on 3 May 2017	(1 page)
03 May 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 3 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of John Peter Murphy as a director on 3 May 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 3 May 2017	(2 pages)
17 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(4 pages)
09 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
10 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(4 pages)
04 Dec 2013	SH20	Statement by directors	(1 page)
04 Dec 2013	SH19	Statement of capital on 4 December 2013 GBP 1	(4 pages)
04 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)

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