THALEST LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

THALEST LIMITED

Company number 01201246

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 1	View PDF Statement of capital on 22 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	CAP-SS	Solvency Statement dated 10/02/21	View PDF Solvency Statement dated 10/02/21 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium and capital redemption reserve 10/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium and capital redemption reserve 10/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AP01	Appointment of Mr Vipul Chandra as a director on 30 November 2020	View PDF Appointment of Mr Vipul Chandra as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Shrinath Rao as a director on 30 November 2020	View PDF Appointment of Mr Shrinath Rao as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mr Athimuthu Ravindran as a director on 30 November 2020	View PDF Appointment of Mr Athimuthu Ravindran as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER to 80 Guildhall Street Bury St. Edmunds IP33 1QB on 1 December 2020	View PDF Registered office address changed from Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER to 80 Guildhall Street Bury St. Edmunds IP33 1QB on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of Wayne Ross as a director on 30 November 2020	View PDF Termination of appointment of Wayne Ross as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
27 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
16 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Aug 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
07 Mar 2018	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
04 Dec 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
22 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category