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THOMSON PLANNING LTD

Company number SC310683

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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)
03 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 100
07 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
17 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
10 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Ian Gordon Thomson on 19 October 2009
10 Nov 2009 CH03 Secretary's details changed for Francise Elizabeth Kerr Thomson on 19 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
05 Nov 2008 363a Return made up to 19/10/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
19 Dec 2007 363a Return made up to 19/10/07; full list of members
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
20 Nov 2007 CERTNM Company name changed freelance euro services (mmccclx vii) LIMITED\certificate issued on 20/11/07
06 Feb 2007 288a New director appointed
06 Feb 2007 288b Director resigned
26 Jan 2007 225 Accounting reference date shortened from 31/10/07 to 05/04/07