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THIRDWARE SOLUTION EUROPE LIMITED

Company number 04217123

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 1	View PDF Statement of capital on 30 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	View PDF Solvency Statement dated 03/10/17 - link opens in a new window - 1 page (1 page)
30 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
29 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 400,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 400,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	AP01	Appointment of Pradeep Jayan Erinjery as a director on 15 May 2001	View PDF Appointment of Pradeep Jayan Erinjery as a director on 15 May 2001 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 400,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 7 October 2013 - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 400,000.00	View PDF Statement of capital following an allotment of shares on 7 February 2013 GBP 400,000.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2011	CH01	Director's details changed for Mohan Shamkant Kirane on 1 May 2011	View PDF Director's details changed for Mohan Shamkant Kirane on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)

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