- Company Overview for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- Filing history for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- People for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
- More for THOMSON FINANCIAL (HOLDINGS) LIMITED (03863253)
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) |
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31 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Dec 2014 | DS01 | Application to strike the company off the register | |
21 Nov 2014 | SH20 | Statement by directors | |
21 Nov 2014 | SH19 |
Statement of capital on 21 November 2014
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21 Nov 2014 | CAP-SS | Solvency statement dated 20/11/14 | |
21 Nov 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | AR01 | Annual return made up to 30 September 2014 with full list of shareholders | |
16 Sep 2014 | AA | Accounts made up to 31 December 2013 | |
14 Nov 2013 | TM01 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 | |
30 Sep 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders | |
27 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
09 May 2012 | AA | Accounts made up to 31 December 2011 | |
22 Dec 2011 | CH03 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
22 Dec 2011 | CH01 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 | |
03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
22 Jul 2011 | CH01 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 | |
08 Apr 2011 | TM01 | Termination of appointment of Nicholas Harding as a director | |
29 Mar 2011 | AP01 | Appointment of Peter Thorn as a director | |
01 Mar 2011 | AA | Full accounts made up to 31 December 2009 | |
26 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |