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THYSIS GROUP LIMITED

Company number 10195452

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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)
29 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2023 TM01 Termination of appointment of Terence James Goodwin as a director on 28 April 2023
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
11 Jan 2023 PSC04 Change of details for Mr Garry Mark Horwell as a person with significant control on 11 January 2023
11 Jan 2023 PSC04 Change of details for Mr Terence James Goodwin as a person with significant control on 11 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Garry Mark Horwell on 11 January 2023
11 Jan 2023 CH01 Director's details changed for Mr Terence James Goodwin on 11 January 2023
11 Jan 2023 AD01 Registered office address changed from 21 North Avenue Full Sutton Airfield Stamford Bridge York YO41 1HS England to Senhouse Road Darlington Co. Durham DL1 4YB on 11 January 2023
03 Jan 2023 PSC04 Change of details for Mr Terence James Goodwin as a person with significant control on 3 January 2023
03 Jan 2023 CH01 Director's details changed for Mr Terence James Goodwin on 3 January 2023
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with updates
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
01 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
11 May 2020 CH01 Director's details changed for Mr Garry Mark Horwell on 27 December 2017
11 May 2020 CH01 Director's details changed for Mr Terence James Goodwin on 27 December 2017
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
30 Dec 2019 PSC01 Notification of Terence James Goodwin as a person with significant control on 21 October 2019
15 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 PSC07 Cessation of Nicholas Angelo Bortone as a person with significant control on 21 October 2019
14 Nov 2019 PSC04 Change of details for Mr Garry Mark Horwell as a person with significant control on 21 October 2019
13 Nov 2019 SH06 Cancellation of shares. Statement of capital on 21 October 2019
  • GBP 834