THOMSON AIRWAYS LIMITED

Company number 00555445

Date	Type	Description	View / Download
29 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
13 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
20 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 February 2018 GBP 3,514,000.05	(3 pages)
03 Oct 2017	PSC05	Change of details for Tui Uk Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(2 pages)
02 Oct 2017	CONNOT	Change of name notice	(2 pages)
26 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(8 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-31	(2 pages)
31 Jan 2017	CONNOT	Change of name notice	(2 pages)
16 Jun 2016	SH20	Statement by Directors	(1 page)
16 Jun 2016	SH19	Statement of capital on 16 June 2016 GBP 0.05	(4 pages)
16 Jun 2016	CAP-SS	Solvency Statement dated 02/06/16	(1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 293,333.3	(3 pages)
17 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
11 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
26 Nov 2015	TM01	Termination of appointment of Joyce Walter as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Stephen John Brann as a director on 23 November 2015	(2 pages)
17 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 293,333.3	(4 pages)