Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2011 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 May 2011 |
4.71 |
Return of final meeting in a members' voluntary winding up
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13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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13 Sep 2010 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2010
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09 Sep 2010 |
4.70 |
Declaration of solvency
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09 Sep 2010 |
LIQ MISC RES |
Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"
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09 Sep 2010 |
LIQ MISC RES |
Resolution INSOLVENCY:Special Resolution :- "In Specie"
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09 Sep 2010 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2010-08-31
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09 Sep 2010 |
600 |
Appointment of a voluntary liquidator
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20 Aug 2010 |
AP01 |
Appointment of Mr Stuart David Roberts as a director
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17 Aug 2010 |
AP01 |
Appointment of Mr Charles Benedict Porter as a director
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17 Aug 2010 |
AP01 |
Appointment of Mr Simon Levick Garth Wilson as a director
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17 Aug 2010 |
AP01 |
Appointment of Sir John Lionel Beckwith as a director
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25 May 2010 |
CERTNM |
Company name changed thames river capital number one LIMITED\certificate issued on 25/05/10
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CONNOT ‐
Change of name notice
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25 May 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-05-19
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28 Apr 2010 |
AP01 |
Appointment of Loudon Ian Greenlees as a director
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28 Apr 2010 |
TM02 |
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
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28 Apr 2010 |
TM01 |
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
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28 Apr 2010 |
TM01 |
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
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28 Apr 2010 |
TM01 |
Termination of appointment of Craig Morris as a director
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28 Apr 2010 |
AD01 |
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 28 April 2010
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22 Apr 2010 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2010-04-07
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22 Apr 2010 |
CONNOT |
Change of name notice
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11 Mar 2010 |
NEWINC |
Incorporation
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