A THOMPSON HOLDINGS LIMITED

Company number 05849013

Date	Type	Description	View / Download
31 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Nov 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2014	TM01	Termination of appointment of Brent Anthony Ganley as a director on 1 November 2014	(1 page)
24 Nov 2014	AP01	Appointment of Mrs Anne Ganley as a director on 15 November 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2,300,000	(4 pages)
28 Jul 2014	TM01	Termination of appointment of Anne Ganley as a director on 24 September 2013	(1 page)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Jul 2014	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(4 pages)
20 Feb 2014	TM01	Termination of appointment of a director	(2 pages)
19 Feb 2014	AP01	Appointment of Miss Gemma Rachel Ganley as a director	(3 pages)
19 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2013	AP01	Appointment of Mrs Anne Ganley as a director	(3 pages)
20 Sep 2013	AD01	Registered office address changed from Thompson House Commercial Road Hendon Sunderland Tyne and Wear SR2 8QR England on 20 September 2013	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Anne Ganley as a director	(2 pages)
05 Apr 2013	TM02	Termination of appointment of Pauline Skinner as a secretary	(1 page)
14 Jan 2013	AUD	Auditor's resignation	(1 page)
26 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
31 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-31	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Aug 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
20 Jul 2011	MG01	Duplicate mortgage certificatecharge no:5