THIAKIS LIMITED

05148298
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
12 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
12 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
20 Dec 2021 address Move Registers To Sail Company With New Address 2 Buy now
20 Dec 2021 address Move Registers To Sail Company With New Address 2 Buy now
17 Dec 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
09 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
09 Dec 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 Dec 2021 resolution Resolution 1 Buy now
02 Dec 2021 resolution Resolution 4 Buy now
02 Dec 2021 incorporation Memorandum Articles 26 Buy now
29 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Nov 2021 capital Return of Allotment of shares 5 Buy now
18 Aug 2021 accounts Annual Accounts 22 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Ian Eric Franklin) 1 Buy now
09 Feb 2021 officers Appointment of director (Mr David Ian Highton) 2 Buy now
01 Sep 2020 officers Termination of appointment of director (Parry Rao) 1 Buy now
24 Aug 2020 accounts Annual Accounts 20 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 22 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2019 officers Appointment of director (Mr Ben John Osborn) 2 Buy now
20 Aug 2018 accounts Annual Accounts 22 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 officers Appointment of director (Mr Ian Franklin) 2 Buy now
31 Aug 2017 accounts Annual Accounts 24 Buy now
12 Jul 2017 officers Termination of appointment of director (Anne Lucille Verrinder) 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 officers Termination of appointment of director (Michael James O'callaghan) 1 Buy now
24 Aug 2015 accounts Annual Accounts 18 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
31 Aug 2014 accounts Annual Accounts 19 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
27 Aug 2013 accounts Annual Accounts 20 Buy now
21 Jun 2013 annual-return Annual Return 8 Buy now
19 Feb 2013 officers Termination of appointment of director (Andre Nel) 1 Buy now
31 Aug 2012 accounts Annual Accounts 19 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
13 Mar 2012 officers Appointment of director (Jacqueline Ann Mount) 3 Buy now
09 Mar 2012 officers Termination of appointment of director (Louis Jones) 1 Buy now
10 Feb 2012 address Move Registers To Sail Company 1 Buy now
10 Feb 2012 address Change Sail Address Company 1 Buy now
27 Oct 2011 officers Change of particulars for director (Michael James O'callaghan) 2 Buy now
11 Oct 2011 officers Change of particulars for director (Anne Lucille Verrinder) 2 Buy now
01 Sep 2011 accounts Annual Accounts 22 Buy now
07 Jun 2011 officers Change of particulars for director (Andre Jacques Nel) 2 Buy now
24 May 2011 annual-return Annual Return 7 Buy now
05 Oct 2010 auditors Auditors Resignation Company 1 Buy now
06 Sep 2010 accounts Annual Accounts 20 Buy now
20 Jul 2010 officers Appointment of director (Louis Philip Jones) 3 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Apr 2010 officers Appointment of director (Andre Jacques Nel) 3 Buy now
07 Apr 2010 officers Termination of appointment of director (Benjamin Holgate) 1 Buy now
22 Mar 2010 officers Appointment of director (Anne Lucille Verrinder) 2 Buy now
22 Mar 2010 incorporation Memorandum Articles 27 Buy now
22 Mar 2010 resolution Resolution 1 Buy now
01 Mar 2010 officers Termination of appointment of director (Bruce Schneider) 1 Buy now
26 Feb 2010 officers Termination of appointment of director (Palle Christensen) 1 Buy now
22 Feb 2010 officers Termination of appointment of director (Robert Smith) 1 Buy now
22 Feb 2010 officers Termination of appointment of director (Neil Sisak) 1 Buy now
10 Feb 2010 officers Termination of appointment of secretary (Benjamin Holgate) 1 Buy now
13 Jan 2010 officers Appointment of director (Michael O'callaghan) 2 Buy now
13 Jan 2010 officers Appointment of director (Parry Rao) 2 Buy now
20 Jul 2009 annual-return Return made up to 08/06/09; full list of members 12 Buy now
20 Jul 2009 address Location of debenture register 1 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from, wyeth huntercombe lane south, taplow, maidenhead, berkshire, SL6 0PH 1 Buy now
20 Jul 2009 address Location of register of members 1 Buy now
15 Jan 2009 officers Director appointed mr robert joseph smith 1 Buy now
05 Jan 2009 officers Appointment terminated director stephen bloom 1 Buy now
05 Jan 2009 officers Appointment terminated director william burt 1 Buy now
05 Jan 2009 officers Appointment terminated secretary william burt 1 Buy now
05 Jan 2009 officers Appointment terminated director michael hayes 1 Buy now
05 Jan 2009 officers Appointment terminated director rajesh parekh 1 Buy now
05 Jan 2009 officers Appointment terminated director susan searle 1 Buy now
05 Jan 2009 officers Appointment terminated director martin edwards 1 Buy now
22 Dec 2008 officers Director appointed mr neil sisak 1 Buy now
22 Dec 2008 officers Director appointed mr palle christensen 1 Buy now
22 Dec 2008 officers Secretary appointed mr benjamin james michael holgate 1 Buy now
22 Dec 2008 officers Director appointed mr benjamin james michael holgate 1 Buy now
22 Dec 2008 officers Director appointed mr bruce schneider 1 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from, eighth floor, 6 new street square, london, EC4A 3AQ 1 Buy now
19 Dec 2008 capital Ad 18/12/08\gbp si 583@0.05=29.15\gbp ic 16358.95/16388.1\ 2 Buy now
19 Dec 2008 capital Ad 18/12/08\gbp si 7301@0.05=365.05\gbp ic 15993.9/16358.95\ 2 Buy now
19 Dec 2008 accounts Annual Accounts 20 Buy now
02 Dec 2008 accounts Accounting reference date shortened from 31/03/2009 to 30/11/2008 1 Buy now
30 Oct 2008 resolution Resolution 1 Buy now
29 Oct 2008 accounts Annual Accounts 19 Buy now
23 Jul 2008 officers Director's change of particulars / rajesh parekh / 09/07/2008 1 Buy now
18 Jul 2008 annual-return Return made up to 08/06/08; full list of members 11 Buy now
06 Jun 2008 accounts Annual Accounts 19 Buy now
29 Apr 2008 capital Amending 88(2) 2 Buy now
24 Apr 2008 accounts Accounting reference date shortened from 30/06/2007 to 31/03/2007 1 Buy now
09 Apr 2008 capital Ad 29/02/08-05/03/08\gbp si 64104@0.05=3205.2\gbp ic 14867/18072.2\ 3 Buy now
03 Apr 2008 capital Ad 19/03/08\gbp si 579@0.05=28.95\gbp ic 14838.05/14867\ 2 Buy now
06 Mar 2008 capital Ad 29/02/08\gbp si 64104@0.05=3205.2\gbp ic 12759/15964.2\ 3 Buy now