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THAMES CONSULTANCY LTD

Company number 13218106

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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)
31 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC01	Notification of Sanjiv Melvin as a person with significant control on 7 February 2023	View PDF Notification of Sanjiv Melvin as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Zubair Ahmad as a person with significant control on 6 February 2023	View PDF Cessation of Zubair Ahmad as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	TM01	Termination of appointment of Zubair Ahmad as a director on 6 February 2023	View PDF Termination of appointment of Zubair Ahmad as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AP01	Appointment of Mr Sanjiv Melvin as a director on 25 January 2023	View PDF Appointment of Mr Sanjiv Melvin as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AD01	Registered office address changed from 4 Marriott Road London E15 4QF England to Suite S2, 3 Trinity Garden 9-11 Bromham Road Bedford MK40 2BP on 6 February 2023	View PDF Registered office address changed from 4 Marriott Road London E15 4QF England to Suite S2, 3 Trinity Garden 9-11 Bromham Road Bedford MK40 2BP on 6 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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