Company Results (links open in a new window)
|
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)
|
|
12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ England to 1 Glenview Road Tyldesley Manchester M29 8NH on 16 March 2023
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
|
|
|
22 Aug 2022 |
AP01 |
Appointment of Mrs Shamika Gallon as a director on 22 August 2022
|
|
|
22 Aug 2022 |
PSC01 |
Notification of Shamika Gallon as a person with significant control on 22 August 2022
|
|
|
20 Aug 2022 |
TM01 |
Termination of appointment of Ahmed Faisal Muslem as a director on 20 August 2022
|
|
|
20 Aug 2022 |
PSC07 |
Cessation of Ahmed Faisal Muslem as a person with significant control on 20 August 2022
|
|
|
16 Aug 2022 |
CERTNM |
Company name changed thompson carrier specialists LIMITED\certificate issued on 16/08/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-08-15
|
|
|
15 Aug 2022 |
PSC04 |
Change of details for Mr Ahmed Faisal Muslem as a person with significant control on 15 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Ahmed Faisal Muslem on 15 August 2022
|
|
|
14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
12 Aug 2022 |
PSC01 |
Notification of Ahmed Faisal Muslem as a person with significant control on 12 August 2022
|
|
|
12 Aug 2022 |
AP01 |
Appointment of Mr Ahmed Faisal Muslem as a director on 12 August 2022
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of Savvas Vassiliades as a director on 12 August 2022
|
|
|
12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
07 Nov 2020 |
AD01 |
Registered office address changed from Svs House 2B, Oliver Grove London SE25 6EJ England to 95 Wilton Road, Suite 717 Victoria London SW1V 1BZ on 7 November 2020
|
|
|
03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
13 May 2020 |
TM01 |
Termination of appointment of Irini Lemesos Dieronitou as a director on 13 May 2020
|
|
|
13 May 2020 |
AP01 |
Appointment of Mr Savvas Vassiliades as a director on 13 May 2020
|
|