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INTERNATIONAL THOMSON FINANCE LIMITED

Company number 02619428

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 4
03 May 2016 TM01 Termination of appointment of Susan Louise Jenner as a director on 11 March 2016
03 May 2016 TM02 Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016
06 Aug 2015 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 4
10 Jun 2015 CH01 Director's details changed for Mr Peter Thorn on 1 March 2015
05 May 2015 CH03 Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015
05 May 2015 CH01 Director's details changed for Ms Susan Louise Jenner on 1 March 2015
25 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 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 24 February 2015
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 4
14 Nov 2013 TM01 Termination of appointment of Darryl Clarke as a director
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
07 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Nov 2011 CH03 Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011
22 Nov 2011 CH01 Director's details changed for Ms Susan Louise Jenner on 15 November 2011
13 Jul 2011 CH01 Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010