TH RE US LIMITED

Company number 09080413

Date	Type	Description	View / Download
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
28 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Oct 2016	AP01	Appointment of Michael Hugh Neal as a director on 19 October 2016	(2 pages)
01 Aug 2016	CH01	Director's details changed for Mr Mark Griffiths on 19 July 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(8 pages)
22 Jun 2016	TM01	Termination of appointment of Mark Joseph Wood as a director on 17 June 2016	(1 page)
26 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
17 Mar 2016	TM01	Termination of appointment of Donald James Howie as a director on 15 March 2016	(1 page)
17 Mar 2016	AP01	Appointment of Mr Colin Paul Throssell as a director on 29 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Mark Griffiths as a director on 29 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Raymond John Adderley as a director on 29 February 2016	(2 pages)
14 Dec 2015	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 10 December 2015	(1 page)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(7 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
03 Feb 2015	AP04	Appointment of Th Re Corporate Secretarial Services Limited as a secretary on 2 February 2015	(2 pages)
03 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
30 Jul 2014	CH01	Director's details changed for Mr Mark Joseph Wood on 30 July 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Nicholas Barnard Darkins on 30 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Michael John Lawson Sales on 23 June 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Michael Sales as a director	(2 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)