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THERMIS INFRARED SOLUTIONS LIMITED

Company number 06997167

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	CH03	Secretary's details changed for Miss Maxie Schiffmann on 30 November 2013	View PDF Secretary's details changed for Miss Maxie Schiffmann on 30 November 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	CH01	Director's details changed for Mr Hermann Rowinski on 30 November 2013	View PDF Director's details changed for Mr Hermann Rowinski on 30 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AD01	Registered office address changed from Flat 1 49 King Edwards Drive Harrogate North Yorkshire HG1 4HA on 17 December 2013	View PDF Registered office address changed from Flat 1 49 King Edwards Drive Harrogate North Yorkshire HG1 4HA on 17 December 2013 - link opens in a new window - 1 page (1 page)
01 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Aug 2010	CH01	Director's details changed for Hermann Rowinski on 21 August 2010	View PDF Director's details changed for Hermann Rowinski on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2010	CH03	Secretary's details changed for Maxie Schiffmann on 21 August 2010	View PDF Secretary's details changed for Maxie Schiffmann on 21 August 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2009	88(2)	Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 21/08/09\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288a	Secretary appointed maxie schiffmann	View PDF Secretary appointed maxie schiffmann - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288a	Director appointed hermann rowinski	View PDF Director appointed hermann rowinski - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	288b	Appointment terminated director joanna saban	View PDF Appointment terminated director joanna saban - link opens in a new window - 1 page (1 page)

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