THIS-TEL LTD.

Company number SC279193

Date	Type	Description	View / Download
10 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Jonathan Charles Mears as a director on 31 December 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 100	(5 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 100	(4 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Nov 2013	AD01	Registered office address changed from C/O Gillespie Macandrew Llp 5 5 Atholl Crescent Edinburgh EH3 8EJ Scotland on 29 November 2013	(1 page)
13 Nov 2013	AP01	Appointment of Mr Jonathan Charles Mears as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 2Nd Floor North Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 11 November 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of Lorraine Forsyth as a director	(1 page)
11 Nov 2013	TM02	Termination of appointment of Lorraine Forsyth as a secretary	(1 page)
25 Apr 2013	AD01	Registered office address changed from Archibald Campbell & Harley 37 Queen Street Edinburgh EH2 1JX on 25 April 2013	(1 page)
07 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
25 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
16 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
12 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
22 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Scott Michael Forsyth on 1 February 2010	(2 pages)
22 Mar 2010	CH01	Director's details changed for Stephen Forsyth on 1 February 2010	(2 pages)

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