THPS CAPITAL UK LIMITED

08816786
NORTHSIDE HOUSE COCKFOSTERS PARADE BARNET ENGLAND EN4 9EB

Documents

Documents
Date Category Description Pages
12 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2022 officers Termination of appointment of director (Nur Adlan Taib) 1 Buy now
25 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jan 2022 accounts Annual Accounts 8 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2021 officers Termination of appointment of director (Mohd Said Osman) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2021 accounts Annual Accounts 8 Buy now
01 Oct 2020 officers Change of particulars for director (Mr Syed Naqiz Shahabuddin Abdul Jabbar) 2 Buy now
23 Jan 2020 officers Change of particulars for director (Mohd Said Osman) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Adi Azuan Bin Abdul Ghani) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Nur Adlan Taib) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Syed Naqiz Shahabuddin Abdul Jabbar) 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Roszali Bin Othman) 1 Buy now
11 Oct 2019 accounts Annual Accounts 9 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Just Nominees Limited) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 officers Appointment of director (Mr. Adi Azuan Bin Abdul Ghani) 2 Buy now
15 Feb 2018 officers Termination of appointment of director (Azizan Abd Rahman) 1 Buy now
13 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Nov 2017 officers Change of particulars for director (Roszali Bin Othman) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Azizan Abd Rahman) 2 Buy now
08 Nov 2017 officers Change of particulars for director (Mohd Said Osman) 2 Buy now
08 Nov 2017 officers Appointment of corporate secretary (Just Nominees Limited) 2 Buy now
02 Nov 2017 accounts Annual Accounts 5 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2017 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
15 Sep 2017 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
15 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Kirsty Roxanne Samantha Huddart) 2 Buy now
28 Jul 2017 officers Termination of appointment of director (Peter George Goodliffe) 2 Buy now
23 May 2017 officers Change of particulars for director (Mr Peter George Goodliffe) 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 8 Buy now
25 Aug 2016 officers Termination of appointment of director (Mark Walls) 2 Buy now
08 Aug 2016 officers Change of particulars for director (Mr Peter George Goodliffe) 3 Buy now
29 Dec 2015 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
23 Sep 2015 officers Termination of appointment of secretary (Christopher Stuart Dodd) 2 Buy now
18 Sep 2015 officers Appointment of secretary (Kirsty Roxanne Samantha Huddart) 3 Buy now
04 Feb 2015 officers Appointment of director (Peter George Goodliffe) 3 Buy now
18 Dec 2014 annual-return Annual Return 7 Buy now
12 Nov 2014 officers Termination of appointment of director (Martin Benjamin Gammon) 2 Buy now
01 Sep 2014 officers Termination of appointment of secretary (A G Secretarial Limited) 2 Buy now
01 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2014 officers Appointment of secretary (Christopher Stuart Dodd) 3 Buy now
28 Jan 2014 capital Return of Allotment of shares 4 Buy now
28 Jan 2014 resolution Resolution 13 Buy now
24 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Christopher Dodd) 1 Buy now
14 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2014 officers Appointment of corporate secretary (A G Secretarial Limited) 2 Buy now
14 Jan 2014 officers Appointment of director (Mr Martin Benjamin Gammon) 2 Buy now
14 Jan 2014 officers Appointment of director (Roszali Bin Othman) 2 Buy now
14 Jan 2014 officers Appointment of director (Azizan Abd Rahman) 2 Buy now
14 Jan 2014 officers Appointment of director (Mohd Said Osman) 2 Buy now
16 Dec 2013 incorporation Incorporation Company 35 Buy now