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THALES PROPERTIES (LEASING) LIMITED

Company number 02118667

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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)
23 Oct 2012	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)
10 Jul 2012	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)
02 Jul 2012	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 - 3 pages (3 pages)
29 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 100	View PDF Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AP01	Appointment of Philippe Chamoret as a director	View PDF Appointment of Philippe Chamoret as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	TM01	Termination of appointment of Shaun Jones as a director	View PDF Termination of appointment of Shaun Jones as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CH01	Director's details changed for Shaun Kevin Jones on 1 April 2010	View PDF Director's details changed for Shaun Kevin Jones on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	CH01	Director's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Director's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Shaun Kevin Jones on 1 April 2010	View PDF Director's details changed for Shaun Kevin Jones on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2009	288b	Appointment Terminated Director david mirmelli	View PDF Appointment Terminated Director david mirmelli - link opens in a new window - 1 page (1 page)
13 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jun 2008	288b	Appointment Terminated Director mark barclay	View PDF Appointment Terminated Director mark barclay - link opens in a new window - 1 page (1 page)
06 Jun 2008	288a	Director appointed shaun kevin jones	View PDF Director appointed shaun kevin jones - link opens in a new window - 2 pages (2 pages)

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