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THOMASAM LIMITED

Company number 03093011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2011 DS01 Application to strike the company off the register
05 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1,000
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
19 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
21 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Aug 2009 363a Return made up to 18/08/09; full list of members
13 Nov 2008 363a Return made up to 18/08/08; full list of members
11 Jun 2008 AA Accounts made up to 29 February 2008
09 Jun 2008 288b Appointment Terminated Secretary jane o'mahony
09 Jun 2008 288b Appointment Terminated Director ann wilson
09 Jun 2008 288b Appointment Terminated Director richard palmer
09 Jun 2008 288a Director appointed gerard edward nieuwenhuys
09 Jun 2008 288a Director and secretary appointed mark gwilym carpenter
09 Jun 2008 287 Registered office changed on 09/06/2008 from craigmore house remenham hill henley on thames oxfordshire RG9 3EP
09 Jun 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
15 Sep 2007 363s Return made up to 18/08/07; no change of members
14 Aug 2007 AA Accounts made up to 28 February 2007