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THIAKIS LIMITED

Company number 05148298

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2021 AD03 Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
20 Dec 2021 AD03 Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
17 Dec 2021 AD02 Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS
09 Dec 2021 AD01 Registered office address changed from , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ to 1 More London Place London SE1 2AF on 9 December 2021
09 Dec 2021 LIQ01 Declaration of solvency
09 Dec 2021 600 Appointment of a voluntary liquidator
09 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-18
02 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2021 MA Memorandum and Articles of Association
29 Nov 2021 CC04 Statement of company's objects
26 Nov 2021 SH10 Particulars of variation of rights attached to shares
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 41,703,209.90
18 Aug 2021 AA Full accounts made up to 30 November 2020
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
10 Feb 2021 TM01 Termination of appointment of Ian Eric Franklin as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr David Ian Highton as a director on 8 February 2021
01 Sep 2020 TM01 Termination of appointment of Parry Rao as a director on 1 September 2020
24 Aug 2020 AA Full accounts made up to 30 November 2019
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
09 Aug 2019 AA Full accounts made up to 30 November 2018
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
30 Apr 2019 AP01 Appointment of Mr Ben John Osborn as a director on 29 April 2019
20 Aug 2018 AA Full accounts made up to 30 November 2017