THISTLE MIDCO (UK) LIMITED

Company number 08081937

Date	Type	Description	View / Download
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 7,831,267	(7 pages)
23 Jun 2015	MR01	Registration of charge 080819370002, created on 15 June 2015	(53 pages)
30 Apr 2015	AP01	Appointment of Mr Alan Charles Lovell as a director on 30 April 2015	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Mark Andrew King as a director on 14 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Simon St John Greaves as a director on 2 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Calum James Forsyth as a director on 2 September 2014	(1 page)
04 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
15 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 7,831,267	(6 pages)
14 Jan 2014	MISC	Section 519	(2 pages)
06 Dec 2013	AUD	Auditor's resignation	(1 page)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
30 Jul 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(6 pages)
30 Jul 2013	AP01	Appointment of Mr Simon St John Greaves as a director	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Calum James Forsyth as a director	(2 pages)
12 Jul 2013	AD01	Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom on 12 July 2013	(1 page)
12 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jun 2013	MR01	Registration of charge 080819370001	(63 pages)
22 May 2013	AP03	Appointment of Mr Ean Matthews as a secretary	(2 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 7,831,267	(4 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 6,797,294	(4 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 6,530,909	(5 pages)
24 May 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)