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THINC ASSURED NETWORK LIMITED

Company number 03869294

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1.00
27 Dec 2012 SH20 Statement by directors
27 Dec 2012 CAP-SS Solvency statement dated 27/12/12
27 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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