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THE THAMES GATEWAY FORUM LIMITED

Company number 05102643

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2013 DS01 Application to strike the company off the register
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Carl Adrian as a director on 25 March 2013
16 Apr 2013 TM01 Termination of appointment of Adrian David Barrick as a director on 25 March 2013
11 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 100
26 Jun 2012 AA Full accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
21 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
01 Apr 2011 CC04 Statement of company's objects
01 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
19 Nov 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 05/04/09; full list of members
28 Jan 2009 288a Director appointed adrian barrick
02 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 05/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 AAMD Amended accounts made up to 31 December 2005
06 Aug 2007 363a Return made up to 05/04/07; full list of members
11 Aug 2006 287 Registered office changed on 11/08/06 from: queen's wharf queen caroline street london W6 9RJ
11 Aug 2006 288b Director resigned