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THAMES TRANSLATIONS INTERNATIONAL LTD

Company number 03442912

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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)
25 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
11 May 2010 4.20 Statement of affairs with form 4.19
11 May 2010 600 Appointment of a voluntary liquidator
11 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-04
29 Apr 2010 AD01 Registered office address changed from Old Batford Mill Lower Luton Road Harpenden Hertfordshire AL5 5BZ on 29 April 2010
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 363a Return made up to 31/08/09; full list of members
19 May 2009 363a Return made up to 26/09/08; full list of members
06 May 2009 363a Return made up to 26/09/07; full list of members
05 May 2009 88(2) Ad 06/11/07-06/11/07 gbp si 2@1=2 gbp ic 12/14
02 May 2009 DISS40 Compulsory strike-off action has been discontinued
01 May 2009 AA Total exemption small company accounts made up to 30 September 2007
18 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2007 88(2)R Ad 06/11/07--------- £ si 2@1=2 £ ic 10/12
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Oct 2007 AA Total exemption small company accounts made up to 30 September 2005
10 Jan 2007 363s Return made up to 26/09/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 30 September 2004
23 Nov 2005 363s Return made up to 26/09/05; full list of members
05 Jan 2005 363s Return made up to 26/09/04; full list of members