- Company Overview for A.THOMSON (RELAY) LIMITED (SC065149)
- Filing history for A.THOMSON (RELAY) LIMITED (SC065149)
- People for A.THOMSON (RELAY) LIMITED (SC065149)
- More for A.THOMSON (RELAY) LIMITED (SC065149)
| 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) |
|---|---|---|---|
| 01 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Sep 2012 | DS01 | Application to strike the company off the register | |
| 09 Jan 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 31 Oct 2011 | AR01 |
Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-10-31
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| 03 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on 19 November 2010 | |
| 19 Nov 2010 | CH01 | Director's details changed for Mr David Jason Fogelman on 19 November 2010 | |
| 12 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 09 Nov 2010 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 09 Nov 2010 | CH04 | Secretary's details changed for Trethowans Services Limited on 1 October 2009 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 24 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 20 Nov 2008 | 363a | Return made up to 31/10/08; full list of members | |
| 08 Apr 2008 | 288c | Director's Change of Particulars / david fogelman / 07/04/2008 / HouseName/Number was: , now: cherrys; Street was: 27 church hill, now: high drive; Post Town was: purley, now: woldingham; Post Code was: CR8 3QP, now: CR3 7EL | |
| 18 Feb 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 12 Dec 2007 | 363a | Return made up to 31/10/07; full list of members | |
| 11 Jun 2007 | 288a | New secretary appointed | |
| 11 Jun 2007 | 288a | New director appointed | |
| 11 Jun 2007 | 288a | New director appointed | |
| 11 Jun 2007 | 288b | Director resigned | |
| 11 Jun 2007 | 288b | Secretary resigned;director resigned | |
| 11 Jun 2007 | 225 | Accounting reference date shortened from 31/07/07 to 31/05/07 | |
| 07 Nov 2006 | 363a | Return made up to 31/10/06; full list of members |