- Company Overview for THAMES CAPITAL LIMITED (06762500)
- Filing history for THAMES CAPITAL LIMITED (06762500)
- People for THAMES CAPITAL LIMITED (06762500)
- More for THAMES CAPITAL LIMITED (06762500)
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) |
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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
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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 |