THALES NOMINEES LIMITED

Company number 00365676

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2012	MA	Memorandum and Articles of Association	(6 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 6,219	(4 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
25 Jun 2010	TM01	Termination of appointment of Simon Roberts as a director	(2 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Simon Roberts on 1 April 2010	(3 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	(5 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
16 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)