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THAMES ADVISORY LIMITED

Company number 05413267

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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)
24 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2010 AD01 Registered office address changed from 14 Charles Street London W1J 5DR on 6 December 2010
21 Oct 2010 TM02 Termination of appointment of Dominik Thiele as a secretary
14 Apr 2010 AA Total exemption full accounts made up to 31 March 2007
14 Apr 2010 AA Total exemption full accounts made up to 31 March 2006
09 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2,000
09 Apr 2010 CH01 Director's details changed for Roland Wenidoppler on 1 April 2010
09 Apr 2010 CH03 Secretary's details changed for Dominik Thiele on 1 April 2010
18 May 2009 363a Return made up to 04/04/09; full list of members
23 Jul 2008 363s Return made up to 04/04/08; no change of members
19 Sep 2007 287 Registered office changed on 19/09/07 from: thames advisory LTD 4 broadgate 2ND floor london EC2M 2QY
13 Aug 2007 363s Return made up to 04/04/07; no change of members
20 Oct 2006 363s Return made up to 04/04/06; full list of members
20 Oct 2006 363(287) Registered office changed on 20/10/06
21 Apr 2005 288a New secretary appointed
21 Apr 2005 288a New director appointed
12 Apr 2005 88(2)R Ad 04/04/05--------- £ si 1999@1=1999 £ ic 1/2000
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2005 287 Registered office changed on 12/04/05 from: thames advisory LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
12 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06