THERMGAIN LTD

Company number 07012330

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 Dec 2011	TM02	Termination of appointment of Geoffrey Roland Hooker as a secretary on 14 December 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-10-19 GBP 20,001	(6 pages)
31 Aug 2011	CH01	Director's details changed for Geoffrey Roland Hooker on 31 August 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Geoffrey Roland Hooker on 31 August 2011	(2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 May 2011	CH03	Secretary's details changed for Geoffrey Roland Hooker on 10 May 2011	(2 pages)
06 May 2011	AP01	Appointment of Geoffrey Roland Hooker as a director	(3 pages)
06 May 2011	AP03	Appointment of Geoffrey Roland Hooker as a secretary	(3 pages)
06 May 2011	TM02	Termination of appointment of Robert Gooda as a secretary	(1 page)
06 May 2011	TM01	Termination of appointment of Robert Gooda as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Robert Gooda as a director	(1 page)
05 May 2011	TM02	Termination of appointment of Robert Gooda as a secretary	(1 page)
05 May 2011	CH01	Director's details changed for Mr Philip Taylor on 5 May 2011	(2 pages)
05 May 2011	CH01	Director's details changed for Mr Philip Taylor on 5 May 2011	(2 pages)
08 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(6 pages)
08 Oct 2010	CH01	Director's details changed for Mr Philip Taylor on 8 September 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 17 Church Road Tunbridge Wells Kent T1 1LG United Kingdom on 8 October 2010	(1 page)
21 Sep 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from summerlawn house east street mayfield east sussex TN20 6TY united kingdom	(1 page)
08 Sep 2009	NEWINC	Incorporation	(14 pages)