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THOR AGENCIES LIMITED

Company number NI641501

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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)
14 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
31 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
24 May 2023 TM01 Termination of appointment of Caleb Kane as a director on 24 May 2023
24 May 2023 TM01 Termination of appointment of Diarmuid Mt Logan as a director on 24 May 2023
24 May 2023 AP01 Appointment of Mr Adrian Nicholl as a director on 24 May 2023
31 Mar 2023 TM01 Termination of appointment of Stephen King as a director on 29 March 2023
31 Mar 2023 TM01 Termination of appointment of Jeffrey James Woods as a director on 29 March 2023
31 Mar 2023 TM01 Termination of appointment of Jordan Newell as a director on 29 March 2023
15 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
12 Aug 2022 AP01 Appointment of Mr Caleb Kane as a director on 12 August 2022
15 Jul 2022 CH01 Director's details changed for Mr Diarmuid Logan on 15 July 2022
06 Jun 2022 CERTNM Company name changed genesis trading and development LTD\certificate issued on 06/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-06
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
25 Apr 2022 TM01 Termination of appointment of Emma Gatfield as a director on 25 April 2022
25 Apr 2022 AP01 Appointment of Mr Diarmuid Logan as a director on 25 April 2022
01 Feb 2022 TM01 Termination of appointment of Adrian Nicholl as a director on 1 February 2022
07 Dec 2021 TM01 Termination of appointment of Grant Murphy as a director on 30 November 2021
26 Oct 2021 TM01 Termination of appointment of Jonathan Mckibbin as a director on 30 September 2021
23 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-23
17 May 2021 AP01 Appointment of Mr Stephen King as a director on 17 May 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
07 Apr 2021 AP01 Appointment of Miss Emma Gatfield as a director on 1 April 2021