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THOMAS INTERNATIONAL SPORT LIMITED

Company number 08439822

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 1
27 Sep 2018 CAP-SS Solvency Statement dated 26/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2018 AP01 Appointment of Mr Amir Qureshi as a director on 16 February 2018
30 May 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
01 Mar 2018 TM01 Termination of appointment of Martin Reed as a director on 16 February 2018
01 Feb 2018 PSC02 Notification of Thomas International Sport Limited as a person with significant control on 5 June 2017
05 Sep 2017 AA Full accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 AD01 Registered office address changed from Harris House 17 West Street Marlow Buckinghamshire SL7 2LS to First Floor 18 Oxford Road Marlow Buckinghamshire SL7 2NL on 1 August 2016
03 May 2016 TM01 Termination of appointment of Michael Thomas Walker as a director on 3 May 2016
29 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
13 Oct 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
13 Sep 2013 CERTNM Company name changed thomas uk sport LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
13 Sep 2013 CONNOT Change of name notice