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THOMSON SEVEN LIMITED

Company number SC245922

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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)
24 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2010 DS01 Application to strike the company off the register
20 May 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 100
31 Mar 2010 CH01 Director's details changed for Alexander Ramsay Malcolm on 18 March 2010
10 Mar 2010 AA Total exemption full accounts made up to 30 April 2009
06 May 2009 363a Return made up to 18/03/09; full list of members
06 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
16 May 2008 363a Return made up to 18/03/08; full list of members
12 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
17 Apr 2007 363s Return made up to 18/03/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 18/03/06; full list of members
15 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
19 Apr 2005 363s Return made up to 18/03/05; full list of members
02 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
25 Mar 2004 363s Return made up to 18/03/04; full list of members
14 Jan 2004 288a New secretary appointed
14 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/04/04
09 Jun 2003 288a New secretary appointed
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 30/05/03