THOMSON FINANCIAL INVESTOR LIMITED

Company number 02631489

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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)
31 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2014 DS01 Application to strike the company off the register
21 Nov 2014 SH20 Statement by directors
21 Nov 2014 SH19 Statement of capital on 21 November 2014
  • GBP 1,000
21 Nov 2014 CAP-SS Solvency statement dated 20/11/14
21 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
28 Apr 2014 AA Accounts made up to 31 December 2013
14 Aug 2013 AA Accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Helen Elizabeth Campbell as a director on 28 June 2013
04 Jul 2013 TM01 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Apr 2012 AP01 Appointment of Mr David Martin Mitchley as a director on 22 April 2012
23 Apr 2012 TM01 Termination of appointment of Richard Tarling as a director on 22 April 2012
21 Mar 2012 AA Accounts made up to 31 December 2011
07 Oct 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011
07 Oct 2011 TM02 Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Mr Richard Tarling as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
13 Apr 2011 AA Accounts made up to 31 December 2010
10 Sep 2010 AA Accounts made up to 31 December 2009