THOMSON ASIAN HOLDINGS

Company number 04123393

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2015	CC04	Statement of company's objects	(2 pages)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(20 pages)
17 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3,000,050	(5 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
07 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
08 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
08 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 11 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 3,000,050	(7 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 3,000,050	(7 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(8 pages)
09 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(8 pages)
15 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
15 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
13 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)