THRUVISION GROUP LIMITED

Company number 05888024

Date	Type	Description	View / Download
17 Aug 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2009	363a	Return made up to 26/07/09; full list of members	(8 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
20 Nov 2008	288b	Appointment Terminated Director shimi shah	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 4.7 disapplied 11/06/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Aug 2008	363a	Return made up to 26/07/08; full list of members	(9 pages)
05 Aug 2008	288c	Director's Change of Particulars / harvey boulter / 20/08/2007 / HouseName/Number was: , now: po box; Street was: house n, now: 215572; Area was: orient crest, now: ; Post Town was: 76 peak road, now: dubai; Country was: hong kong, now: united arab emirates	(1 page)
03 Jul 2008	88(2)	Ad 19/06/08 gbp si 2538782@0.01=25387.82 gbp ic 177714.75/203102.57	(2 pages)
03 Jul 2008	123	Gbp nc 202875/532875 11/06/08	(2 pages)
29 Apr 2008	88(2)	Ad 28/04/08 gbp si 2538774@0.01=25387.74 gbp ic 152326.37/177714.11	(2 pages)
25 Apr 2008	88(2)	Ad 22/04/08 gbp si 3715237@0.01=37152.37 gbp ic 115174/152326.37	(2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Disapply art 4.7 22/01/08
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
02 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2008	123	£ nc 175000/202875 22/01/08	(2 pages)
09 Nov 2007	123	£ nc 150000/175000 05/11/07	(2 pages)
09 Oct 2007	288b	Director resigned	(1 page)
13 Sep 2007	225	Accounting reference date shortened from 31/07/07 to 31/03/07	(1 page)
17 Aug 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	363a	Return made up to 26/07/07; full list of members	(6 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)