THAIAGENTEN LIMITED

Company number 07221249

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Aug 2013	TM02	Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 23 August 2013	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Jun 2012	AD01	Registered office address changed from Verdun Trade Centre 16th Floor Portland House London SW1E 5RS England on 13 June 2012	(1 page)
11 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders Statement of capital on 2012-05-11 GBP 100	(6 pages)
08 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Sep 2011	AD01	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011	(1 page)
29 Sep 2011	CH01	Director's details changed for Geir Thunes on 29 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Stian Wilhelmsen on 29 September 2011	(2 pages)
05 Sep 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/04/2011 as it was not properly delivered.	(17 pages)
13 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 05/09/2011.	(7 pages)
22 Apr 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
13 Apr 2010	NEWINC	Incorporation	(24 pages)