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THDC LTD

Company number 09942022

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 10 pages (10 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 134.3951	View PDF Statement of capital following an allotment of shares on 24 November 2016 GBP 134.3951 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Oct 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 GBP 121.2621	View PDF Statement of capital following an allotment of shares on 1 September 2016 GBP 121.2621 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	SH02	Sub-division of shares on 17 August 2016	View PDF Sub-division of shares on 17 August 2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 17/08/2016	View PDF Resolutions RES13 ‐ Subdivision 17/08/2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	SH02	Sub-division of shares on 21 June 2016	View PDF Sub-division of shares on 21 June 2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/06/2016	View PDF Resolutions RES13 ‐ Sub division 21/06/2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	AD01	Registered office address changed from 21 Green Lane Watford WD19 4NL England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 August 2016	View PDF Registered office address changed from 21 Green Lane Watford WD19 4NL England to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 August 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 21/06/2016	View PDF Resolutions RES13 ‐ Shares sub divided 21/06/2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH02	Sub-division of shares on 21 June 2016	View PDF Sub-division of shares on 21 June 2016 - link opens in a new window - 5 pages (5 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
03 May 2016	AP03	Appointment of Mrs Saira Mirza as a secretary on 21 April 2016	View PDF Appointment of Mrs Saira Mirza as a secretary on 21 April 2016 - link opens in a new window - 2 pages (2 pages)

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