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THOMSON FINANCIAL (HOLDINGS) LIMITED

Company number 03863253

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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)
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
  • GBP 1,002
21 Nov 2014 CAP-SS Solvency statement dated 20/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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