- Company Overview for THOMAS INTERNATIONAL SPORT LIMITED (08439822)
- Filing history for THOMAS INTERNATIONAL SPORT LIMITED (08439822)
- People for THOMAS INTERNATIONAL SPORT LIMITED (08439822)
- More for THOMAS INTERNATIONAL SPORT LIMITED (08439822)
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) |
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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
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27 Sep 2018 | CAP-SS | Solvency Statement dated 26/09/18 | |
27 Sep 2018 | RESOLUTIONS |
Resolutions
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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
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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
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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
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13 Sep 2013 | CERTNM |
Company name changed thomas uk sport LIMITED\certificate issued on 13/09/13
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13 Sep 2013 | CONNOT | Change of name notice |