THORESEN LIMITED

Company number 05174050

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders Statement of capital on 2010-07-15 GBP 10,500	(5 pages)
15 Jul 2010	CH01	Director's details changed for Ole Johnny Thoresen on 1 July 2010	(2 pages)
26 Feb 2010	TM02	Termination of appointment of Kaare Hestvik as a secretary	(1 page)
23 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
19 Feb 2010	SH02	Sub-division of shares on 12 February 2010	(5 pages)
09 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
09 Jul 2009	288c	Secretary's Change of Particulars / kaare hestvik / 09/07/2009 / HouseName/Number was: , now: 20; Street was: 20 beddingen, now: fritznersgt.; Post Code was: 0250, now: 0264	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
09 Jul 2008	363a	Return made up to 08/07/08; full list of members	(3 pages)
12 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
18 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2007	(2 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re allotment 15/10/07	(1 page)
25 Oct 2007	SA	Statement of affairs	(1 page)
25 Oct 2007	88(2)R	Ad 15/10/07--------- £ si 50000@.01=500 £ ic 10000/10500	(2 pages)
18 Oct 2007	MA	Memorandum and Articles of Association	(4 pages)
18 Oct 2007	122	Div 07/10/07	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Div shares 07/10/07	(1 page)
18 Oct 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Oct 2007	88(2)R	Ad 06/10/07--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Div shares 06/10/07	(1 page)
18 Oct 2007	123	Nc inc already adjusted 05/10/07	(1 page)