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The Thomson Organisation (No. 11)

Documents

Total Documents44
Total Pages147

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off
20 September 2005First Gazette notice for voluntary strike-off
11 August 2005Application for striking-off
25 July 2005Us$ ic 2636427/2610063 24/06/05 us$ sr [email protected]=26364
12 July 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 April 2005Return made up to 19/04/05; full list of members
14 March 2005Accounts for a dormant company made up to 31 December 2004
1 June 2004Secretary's particulars changed;director's particulars changed
20 April 2004Return made up to 19/04/04; full list of members
24 February 2004Accounts for a dormant company made up to 31 December 2003
21 June 2003Full accounts made up to 31 December 2002
23 April 2003Return made up to 19/04/03; full list of members
5 March 2003Auditor's resignation
3 January 2003Director resigned
2 January 2003New director appointed
13 May 2002Full accounts made up to 31 December 2001
23 April 2002Return made up to 19/04/02; no change of members
6 August 2001Full accounts made up to 31 December 2000
25 April 2001Return made up to 19/04/01; full list of members
2 April 2001S-div 21/02/01
1 December 2000New director appointed
13 November 2000Director resigned
13 November 2000New director appointed
25 October 2000Full accounts made up to 31 December 1999
22 May 2000Nc dec already adjusted 06/04/00
10 May 2000Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
27 April 2000Return made up to 19/04/00; change of members
5 January 2000Conso 10/12/99
5 January 2000Us$ nc 1000000000/10000000000 10/12/99
5 January 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 September 1999Accounts for a dormant company made up to 31 December 1998
29 April 1999Return made up to 19/04/99; full list of members
17 August 1998New secretary appointed
17 August 1998Director resigned
17 August 1998New director appointed
17 August 1998Secretary resigned;director resigned
28 May 1998Accounts for a dormant company made up to 31 December 1997
29 April 1998Return made up to 19/04/98; full list of members
10 February 1998Director's particulars changed
20 October 1997Full accounts made up to 31 December 1996
12 June 1997Resolutions
  • ELRES ‐ Elective resolution
28 April 1997Return made up to 19/04/97; full list of members
28 May 1996Accounting reference date shortened from 30/04/97 to 31/12/96
19 April 1996Incorporation
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