THA (UK) LIMITED

Company number 03549455

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2010	DS01	Application to strike the company off the register	(3 pages)
25 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 1	(4 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL	(1 page)
11 May 2009	288b	Appointment Terminated Director darren gilbert	(1 page)
11 May 2009	288b	Appointment Terminated Secretary darren gilbert	(1 page)
23 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
16 Dec 2008	288b	Appointment Terminated Director heather robinson	(1 page)
28 Nov 2008	288b	Appointment Terminated Director kirsty dean	(1 page)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Apr 2008	363a	Return made up to 21/04/08; full list of members	(4 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Bank 08/01/08
17 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Sep 2007	288a	New secretary appointed	(1 page)
18 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288b	Director resigned	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
02 May 2007	363a	Return made up to 21/04/07; full list of members	(3 pages)
09 Jan 2007	288b	Director resigned	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(18 pages)