THAMESIDE GLOBAL LTD

Company number 07514660

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	TM01	Termination of appointment of Udayan Bose as a director on 6 October 2011	(1 page)
04 Oct 2011	TM01	Termination of appointment of Morven Charles Hay as a director on 3 October 2011	(1 page)
14 Jul 2011	TM01	Termination of appointment of Patrick De Nieffe as a director	(1 page)
05 Jul 2011	CH01	Director's details changed for Mr Edward Ferrell on 4 July 2011	(2 pages)
03 Jun 2011	AD01	Registered office address changed from C/O Eleven Capital Holdings Ltd 2nd Floor 15-25 Artillery Lane London E1 7LP United Kingdom on 3 June 2011	(1 page)
03 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-02	(3 pages)
11 May 2011	MA	Memorandum and Articles of Association	(25 pages)
11 May 2011	CC04	Statement of company's objects	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivide: section 618 issue shares 28/03/2011	(2 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 7,350	(3 pages)
23 Mar 2011	AP01	Appointment of Mr Morven Charles Hay as a director	(2 pages)
21 Mar 2011	AP03	Appointment of Mr Edward Ferrell as a secretary	(1 page)
01 Mar 2011	AP01	Appointment of Mr Udayan Bose as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Patrick Paul St Clair De Nieffe as a director	(2 pages)
16 Feb 2011	AP01	Appointment of Mr Edward Ferrell as a director	(2 pages)
15 Feb 2011	AP01	Appointment of Mr Kevin Flannan O'flanagan as a director	(2 pages)
10 Feb 2011	AD01	Registered office address changed from 2 Victoria Mills Studios 10 Burford Road London E15 2SW United Kingdom on 10 February 2011	(1 page)
02 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)