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THORNTON WIND DIRECT LIMITED

Company number 07751167

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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)
04 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2014 DS01 Application to strike the company off the register
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 TM01 Termination of appointment of Eva Gromadzki as a director
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 10
27 Aug 2013 CH01 Director's details changed for Mr Richard Barker on 25 April 2012
27 Aug 2013 CH01 Director's details changed for Dr Euan Porter Cameron on 25 April 2012
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
25 Apr 2012 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 25 April 2012
29 Feb 2012 AP01 Appointment of Eva Anna Jadwiga Gromadzki as a director
29 Feb 2012 TM01 Termination of appointment of Frances Karki as a director
16 Jan 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
04 Jan 2012 AP03 Appointment of Mr Alexander James St John Hannah as a secretary
04 Jan 2012 TM02 Termination of appointment of Camille Thiriet as a secretary
24 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)