THIAKIS LIMITED filing history - Find and update company information

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THIAKIS LIMITED

Company number 05148298

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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)
12 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Dec 2021	AD03	Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS	View PDF Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD03	Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS	View PDF Register(s) moved to registered inspection location Walton Oaks Dorking Road Tadworth Surrey KT20 7NS - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AD02	Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS	View PDF Register inspection address has been changed from Walton Oaks Dorking Road Tadworth Surrey KT20 7NS United Kingdom to Walton Oaks Dorking Road Tadworth Surrey KT20 7NS - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AD01	Registered office address changed from , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ to 1 More London Place London SE1 2AF on 9 December 2021	View PDF Registered office address changed from , Pfizer Ramsgate Road, Sandwich, Kent, CT13 9NJ to 1 More London Place London SE1 2AF on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-18 - link opens in a new window - 1 page (1 page)
02 Dec 2021	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 - 4 pages (4 pages)
02 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Nov 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 41,703,209.90	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 41,703,209.90 - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	TM01	Termination of appointment of Ian Eric Franklin as a director on 9 February 2021	View PDF Termination of appointment of Ian Eric Franklin as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AP01	Appointment of Mr David Ian Highton as a director on 8 February 2021	View PDF Appointment of Mr David Ian Highton as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Parry Rao as a director on 1 September 2020	View PDF Termination of appointment of Parry Rao as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 20 pages (20 pages)
02 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 22 pages (22 pages)
29 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AP01	Appointment of Mr Ben John Osborn as a director on 29 April 2019	View PDF Appointment of Mr Ben John Osborn as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 22 pages (22 pages)

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