THAME ENERGY SYSTEMS LIMITED

Company number 04886028

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jun 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	SH20	Statement by Directors	(1 page)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 1	(3 pages)
26 Apr 2018	CAP-SS	Solvency Statement dated 17/04/18	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Michael Paver as a director on 31 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Stephen David Williams as a director on 22 March 2018	(2 pages)
21 Feb 2018	AP01	Appointment of Mr Graham John Roberts as a director on 21 February 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Sandra Joy Saganowski as a director on 21 February 2018	(1 page)
31 Jan 2018	AP03	Appointment of Mrs Kathryn Elizabeth Tackley as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM02	Termination of appointment of Michael Paver as a secretary on 31 January 2018	(1 page)
03 Aug 2017	AD01	Registered office address changed from C/O Sterling Industries Plc Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS to Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD on 3 August 2017	(1 page)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
14 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
07 Jan 2016	AP01	Appointment of Mrs Sandra Joy Saganowski as a director on 7 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of David Gordon Hussey as a director on 7 January 2016	(1 page)
09 Dec 2015	AP01	Appointment of Mr David Gordon Hussey as a director on 9 December 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Christopher Robert Armitage as a director on 30 October 2015	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)