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THISTLETREE LIMITED

Company number 04928196

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Total exemption full accounts made up to 30 June 2012
09 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-11-09
  • GBP 21
11 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director on 3 May 2012
04 May 2012 AP01 Appointment of Mr Barry Lee Mellor as a director on 3 May 2012
15 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
21 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 AP01 Appointment of Andrew Wells as a director
26 Feb 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
08 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
16 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
12 Mar 2009 363a Return made up to 20/10/08; full list of members
23 Jul 2008 363a Return made up to 20/10/07; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned