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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)
05 Jan 2009 288b Appointment terminated secretary william burt
05 Jan 2009 288b Appointment terminated director michael hayes
05 Jan 2009 288b Appointment terminated director rajesh parekh
05 Jan 2009 288b Appointment terminated director susan searle
05 Jan 2009 288b Appointment terminated director martin edwards
22 Dec 2008 288a Director appointed mr neil sisak
22 Dec 2008 288a Director appointed mr palle christensen
22 Dec 2008 288a Secretary appointed mr benjamin james michael holgate
22 Dec 2008 288a Director appointed mr benjamin james michael holgate
22 Dec 2008 288a Director appointed mr bruce schneider
22 Dec 2008 287 Registered office changed on 22/12/2008 from, eighth floor, 6 new street square, london, EC4A 3AQ
19 Dec 2008 88(2) Ad 18/12/08\gbp si 583@0.05=29.15\gbp ic 16358.95/16388.1\
19 Dec 2008 88(2) Ad 18/12/08\gbp si 7301@0.05=365.05\gbp ic 15993.9/16358.95\
19 Dec 2008 AA Full accounts made up to 30 November 2008
02 Dec 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) authority 24/10/2008
29 Oct 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 288c Director's change of particulars / rajesh parekh / 09/07/2008
18 Jul 2008 363a Return made up to 08/06/08; full list of members
06 Jun 2008 AA Full accounts made up to 31 March 2007
29 Apr 2008 88(2) Amending 88(2)
24 Apr 2008 225 Accounting reference date shortened from 30/06/2007 to 31/03/2007
09 Apr 2008 88(2) Ad 29/02/08-05/03/08\gbp si 64104@0.05=3205.2\gbp ic 14867/18072.2\
03 Apr 2008 88(2) Ad 19/03/08\gbp si 579@0.05=28.95\gbp ic 14838.05/14867\
06 Mar 2008 88(2) Ad 29/02/08\gbp si 64104@0.05=3205.2\gbp ic 12759/15964.2\