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THAMES CAPITAL LIMITED

Company number 06762500

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2013 DS01 Application to strike the company off the register
18 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
18 Dec 2012 CH01 Director's details changed for Mr Vittorio Calvi Di Bergolo Rocca Saporiti on 1 May 2012
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
22 Mar 2012 TM01 Termination of appointment of Robert Bidwell Bibow as a director on 1 March 2012
16 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2010 AD03 Register(s) moved to registered inspection location
15 Dec 2010 CH01 Director's details changed for Robert Bidwell Bibow on 22 September 2010
15 Dec 2010 AD02 Register inspection address has been changed
07 Dec 2010 AP01 Appointment of Robert Bidwell Bibow as a director
02 Dec 2010 TM01 Termination of appointment of Robert Bibow as a director
27 Oct 2010 AA Accounts for a small company made up to 31 December 2009
19 Oct 2010 CH01 Director's details changed for Mr Robert Bidwell Bibow on 21 September 2010
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 6 Duke Street London SW1Y 6BN United Kingdom on 9 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Paulo Alexandre Dos Santos Cardeira Gomes on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Robert Bidwell Bibow on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Vittorio Calvi Di Bergolo Rocca Saporiti on 1 December 2009
24 Apr 2009 288a Director appointed mr vittorio calvi di bergolo rocca saporiti
24 Apr 2009 288a Director appointed mr paulo alexandre dos santos cardeira gomes
15 Apr 2009 287 Registered office changed on 15/04/2009 from 5 stafford terrace london W8 7BJ