THALES COMMUNICATIONS LIMITED

Company number 01272585

Date	Type	Description	View / Download
16 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Aug 2017	CH01	Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017	(2 pages)
16 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
12 Jul 2017	PSC02	Notification of Thales Uk Limited as a person with significant control on 20 June 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Thales One Limited as a person with significant control on 20 June 2017	(1 page)
07 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-27	(1 page)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/06/2017	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Suzanne Jayne Stratton as a director on 10 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Ewen Angus Mccrorie as a director on 10 April 2017	(2 pages)
03 Oct 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Oct 2015	AP01	Appointment of Suzanne Jayne Stratton as a director on 1 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Peter John Rowley as a director on 31 August 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 9,500,000	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
24 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 9,500,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
07 Jan 2014	AP01	Appointment of Peter John Rowley as a director	(3 pages)