THESAN LIMITED

Company number 05938111

Date	Type	Description	View / Download
22 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	MAR	Re-registration of Memorandum and Articles	(19 pages)
07 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Oct 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 57,805.7	(16 pages)
15 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
03 Feb 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 3 February 2010	(2 pages)
30 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
27 Jan 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
27 Jan 2010	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(3 pages)
27 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(10 pages)
07 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
07 Jul 2009	88(2)	Ad 30/06/09 gbp si 30000@0.005=150 gbp ic 57655.7/57805.7	(2 pages)
07 Jul 2009	88(2)	Ad 30/06/09 gbp si 15000@0.005=75 gbp ic 57580.7/57655.7	(2 pages)
07 Jul 2009	88(2)	Ad 30/06/09 gbp si 50000@0.005=250 gbp ic 57330.7/57580.7	(2 pages)
07 Jul 2009	88(2)	Ad 30/06/09 gbp si 46140@0.005=230.7 gbp ic 57100/57330.7	(2 pages)
07 Jul 2009	288b	Appointment Terminated Director andrew tucker	(1 page)
09 Apr 2009	AA	Group of companies' accounts made up to 30 June 2008	(23 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Dec 2008	288b	Appointment Terminated Director craig farrow	(1 page)
02 Dec 2008	288a	Director appointed bonaccord ecosse LIMITED	(2 pages)
24 Oct 2008	363a	Return made up to 18/09/08; full list of members	(10 pages)