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THAMESPLUS LIMITED

Company number 05538225

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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)
23 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jun 2014	AD01	Registered office address changed from 3 Cobham Road Fetcham Surrey KT22 9AU on 3 June 2014	View PDF Registered office address changed from 3 Cobham Road Fetcham Surrey KT22 9AU on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 45,000	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 45,000 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	CH01	Director's details changed for Dr Stephen John Buckley on 1 August 2013	View PDF Director's details changed for Dr Stephen John Buckley on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
17 Aug 2012	CH01	Director's details changed for Dr Alan Rodney Blackburn on 12 August 2012	View PDF Director's details changed for Dr Alan Rodney Blackburn on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Barry Apostolou on 12 August 2012	View PDF Director's details changed for Barry Apostolou on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Dr Anthony Robert James Wall on 12 August 2012	View PDF Director's details changed for Dr Anthony Robert James Wall on 12 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	TM01	Termination of appointment of Charles Vasey as a director	View PDF Termination of appointment of Charles Vasey as a director - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
24 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
06 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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