- Company Overview for THERMO DYNAMIC (UK) LTD (SC413352)
- Filing history for THERMO DYNAMIC (UK) LTD (SC413352)
- People for THERMO DYNAMIC (UK) LTD (SC413352)
- More for THERMO DYNAMIC (UK) LTD (SC413352)
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) |
---|---|---|---|
06 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Sep 2016 | DS01 | Application to strike the company off the register | |
20 Jun 2016 | AD01 | Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 17 Turnlaw Farm Cambuslang Glasgow G72 8YU on 20 June 2016 | |
06 Jan 2016 | AR01 |
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
|
|
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Sep 2015 | TM01 | Termination of appointment of Richard Hamilton as a director on 30 January 2015 | |
06 Jan 2015 | AR01 |
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
|
|
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Feb 2013 | AR01 | Annual return made up to 16 December 2012 with full list of shareholders | |
07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2012
|
|
07 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 12 November 2012
|
|
14 Nov 2012 | CERTNM |
Company name changed solar administration services LTD\certificate issued on 14/11/12
|
|
14 Nov 2012 | AP01 | Appointment of Mr Richard Hamilton as a director | |
21 Feb 2012 | CH01 | Director's details changed for Ross Kirkland on 21 February 2012 | |
25 Jan 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 25 January 2012 | |
05 Jan 2012 | AP01 | Appointment of Ross Kirkland as a director | |
19 Dec 2011 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 December 2011 | |
16 Dec 2011 | TM01 | Termination of appointment of James Mcmeekin as a director | |
16 Dec 2011 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
16 Dec 2011 | TM01 | Termination of appointment of Cosec Limited as a director | |
16 Dec 2011 | NEWINC | Incorporation |