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THOR INTERNET SECURITY LTD

Company number 07546495

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
11 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
20 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
03 Feb 2014 TM01 Termination of appointment of Hjalmar Reitz as a director
23 Jan 2014 AD01 Registered office address changed from Carina House Sunrise Parkway Linford Wood Milton Keynes MK14 6NJ England on 23 January 2014
02 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
11 Jan 2013 TM01 Termination of appointment of Paul Tomlinson as a director
11 Jan 2013 AP01 Appointment of Mr Mathew Thomas Smith as a director
21 Dec 2012 AP01 Appointment of Mr Hjalmar Reitz as a director
07 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
19 May 2011 CH01 Director's details changed for Mr Paul David Tomlinson on 1 May 2011
16 May 2011 AD01 Registered office address changed from 12 Drakes Mews Crownhill Milton Keynes Bucks MK8 0ER England on 16 May 2011
01 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted