THESIS ENERGY HOLDINGS (UK) LTD

Company number 09473923

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
10 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 10 October 2018	(21 pages)
15 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Aug 2018	LIQ10	Removal of liquidator by court order	(17 pages)
29 Dec 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
08 Nov 2017	AD01	Registered office address changed from Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 November 2017	(2 pages)
03 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
03 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-11	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(9 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 September 2016 USD 6,507,790.52	(5 pages)
20 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 USD 5,741,324.52	(9 pages)
04 May 2016	SH03	Purchase of own shares.	(3 pages)
29 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 USD 5,741,324.77	(11 pages)
27 Feb 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
04 Feb 2016	AA01	Previous accounting period extended from 31 March 2015 to 31 December 2015	(1 page)
02 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 March 2015	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 USD 5,741,324.77	(5 pages)
25 Sep 2015	AD01	Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ England to Mills & Reeve Llp 4th Floor, Monument Place 24 Monument Street London England EC3R 8AJ on 25 September 2015	(1 page)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 USD 3,060,014.77	(5 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 USD 3,060,006.02	(4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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