THORNE ISLAND LIMITED

Company number 04006945

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 2	(4 pages)
16 May 2011	AP01	Appointment of David Duggins as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
09 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 30 May 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
09 Jun 2009	353	Location of register of members	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 90 fetter lane london EC4A 1PT	(1 page)
08 Jun 2009	190	Location of debenture register	(1 page)
09 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
09 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
06 Aug 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
26 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)

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