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THOMAS TECHNOLOGIES INTERNATIONAL LIMITED

Company number 07726868

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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)
24 Dec 2019	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)
08 Oct 2019	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)
25 Sep 2019	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)
05 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2019	SH19	Statement of capital on 5 September 2019 GBP 1	View PDF Statement of capital on 5 September 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
05 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 9,301	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 9,301 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2018	PSC05	Change of details for Thomas International Limited as a person with significant control on 29 October 2018	View PDF Change of details for Thomas International Limited as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC07	Cessation of Thomas International Holdings Limited as a person with significant control on 29 October 2018	View PDF Cessation of Thomas International Holdings Limited as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	PSC02	Notification of Thomas International Holdings Limited as a person with significant control on 29 October 2018	View PDF Notification of Thomas International Holdings Limited as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	PSC07	Cessation of Raymond Reed Executive Services Ltd as a person with significant control on 29 October 2018	View PDF Cessation of Raymond Reed Executive Services Ltd as a person with significant control on 29 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
14 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	PSC07	Cessation of Martin Reed as a person with significant control on 16 February 2018	View PDF Cessation of Martin Reed as a person with significant control on 16 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Mr Amir Qureshi as a director on 16 February 2018	View PDF Appointment of Mr Amir Qureshi as a director on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM01	Termination of appointment of Martin Reed as a director on 16 February 2018	View PDF Termination of appointment of Martin Reed as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC05	Change of details for Raymond Reed Executive Services Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Raymond Reed Executive Services Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC05	Change of details for Thomas International Limited as a person with significant control on 6 April 2016	View PDF Change of details for Thomas International Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC01	Notification of Martin Reed as a person with significant control on 15 June 2017	View PDF Notification of Martin Reed as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 21/07/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 21/07/2017 - link opens in a new window - 4 pages (4 pages)

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