THAMES GOLD HOLDINGS LIMITED

Company number SC170597

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2017	AP01	Appointment of Donald Macleod as a director on 17 July 2017	(2 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
27 Oct 2016	SH19	Statement of capital on 27 October 2016 GBP 1.00	(3 pages)
27 Oct 2016	CAP-SS	Solvency Statement dated 19/10/16	(1 page)
27 Oct 2016	SH20	Statement by Directors	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2016	CH01	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016	(2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 770,000.00	(4 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 20,000	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Feb 2015	CH01	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015	(2 pages)
10 Feb 2015	CH01	Director's details changed for Isobel Macgregor Cruden on 10 February 2015	(2 pages)
03 Feb 2015	AD01	Registered office address changed from C/O Ledingham Chalmers Llp Kintail House Beechwood Business Park Inverness Inverness-Shire IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 3 February 2015	(1 page)
03 Feb 2015	AP04	Appointment of Burness Paull Llp as a secretary on 22 December 2014	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014	(1 page)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
22 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 20,000	(5 pages)
21 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)