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THA HOLDINGS LIMITED

Company number 03762563

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2011 DS01 Application to strike the company off the register
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 20,000
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from riverside house, bridge park road, thurmaston leicester leicestershire LE4 8BL
11 May 2009 288b Appointment Terminated Secretary darren gilbert
11 May 2009 288b Appointment Terminated Director darren gilbert
05 May 2009 363a Return made up to 29/04/09; full list of members
22 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 363a Return made up to 29/04/08; full list of members
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)b Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 155(6)a Declaration of assistance for shares acquisition
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association