- Company Overview for THINC ASSURED NETWORK LIMITED (03869294)
- Filing history for THINC ASSURED NETWORK LIMITED (03869294)
- People for THINC ASSURED NETWORK LIMITED (03869294)
- More for THINC ASSURED NETWORK LIMITED (03869294)
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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03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2015 | DS01 | Application to strike the company off the register | |
15 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
15 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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30 Dec 2013 | AP01 | Appointment of David Richard Cheeseman as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Graham Harvey as a director | |
24 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
23 Jul 2013 | MISC | Section 519 | |
09 Jul 2013 | AUD | Auditor's resignation | |
17 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
27 Dec 2012 | SH19 |
Statement of capital on 27 December 2012
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27 Dec 2012 | SH20 | Statement by directors | |
27 Dec 2012 | CAP-SS | Solvency statement dated 27/12/12 | |
27 Dec 2012 | RESOLUTIONS |
Resolutions
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04 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
12 Jul 2012 | AP01 | Appointment of Christopher Graham Bobby as a director | |
09 Jul 2012 | TM01 | Termination of appointment of Philip Anderson as a director | |
14 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
09 May 2012 | AP01 | Appointment of Graham Harvey as a director | |
12 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
09 May 2011 | AA | Accounts made up to 31 December 2010 | |
11 Jan 2011 | TM01 | Termination of appointment of Alasdair Mackay as a director | |
14 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders |