THALES AFV SYSTEMS LTD

Company number 00894514

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
08 May 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 22 March 2017	(3 pages)
08 May 2017	AP01	Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017	(3 pages)
21 Apr 2017	TM01	Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017	(2 pages)
09 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 200,000 SGD 5,844,000	(5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Feb 2016	AP01	Appointment of Stuart Michael Boulton as a director on 1 January 2016	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
12 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 200,000 SGD 5,844,000	(5 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 200,000 SGD 5,844,000	(5 pages)
18 Nov 2013	AP01	Appointment of Guy Maurice Edmond Blanguernon as a director	(3 pages)
18 Nov 2013	TM01	Termination of appointment of Ewen Mccrorie as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(5 pages)
14 May 2013	AP01	Appointment of Marion Elizabeth Broughton as a director	(3 pages)
03 May 2013	TM01	Termination of appointment of Alexander Cresswell as a director	(2 pages)