THOMSON SALES AND SERVICES LIMITED

Company number 00851307

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
06 May 2015	SH20	Statement by Directors	(1 page)
06 May 2015	SH19	Statement of capital on 6 May 2015 GBP 100	(4 pages)
06 May 2015	CAP-SS	Solvency Statement dated 06/05/15	(1 page)
06 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 1 April 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000	(6 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 10,000	(7 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(7 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Dec 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
07 Dec 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
10 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(7 pages)
20 Jul 2011	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011	(2 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Apr 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
06 Apr 2011	AP01	Appointment of Peter Thorn as a director	(2 pages)
15 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(7 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Jan 2010	TM01	Termination of appointment of Wayne Lee as a director	(1 page)