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THAMESTEEL HOLDINGS LIMITED

Company number 05345445

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2012 DS01 Application to strike the company off the register
25 Sep 2012 AP01 Appointment of Dr Khalid Hilal H Al Tuwairqi as a director on 12 September 2012
25 Sep 2012 TM01 Termination of appointment of Mohammad Tariq Barlas as a director on 12 September 2012
25 Sep 2012 TM01 Termination of appointment of Nadeem Khalid Awan as a director on 12 September 2012
25 Sep 2012 TM01 Termination of appointment of Jassim Abbas as a director on 12 September 2012
20 Apr 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 27,000,001
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2009
15 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Mar 2011 TM02 Termination of appointment of Martin Garratt as a secretary
24 Jan 2011 AP03 Appointment of Mr Hari Kambo as a secretary
24 Jan 2011 TM02 Termination of appointment of Martin Garratt as a secretary
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2010 TM01 Termination of appointment of Jeffrey Peanick as a director
14 Apr 2010 AP01 Appointment of Mr Jeffrey Lou Peanick as a director
29 Mar 2010 TM01 Termination of appointment of Mohammad Agha as a director
29 Mar 2010 TM01 Termination of appointment of Saeed Khan as a director
29 Mar 2010 TM01 Termination of appointment of Jassim Abbas as a director
29 Mar 2010 AP01 Appointment of Mr Jassim Abbas as a director