THOMSON SCOTTISH ASSOCIATES LIMITED


Registered number: 00685188
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Name: THOMSON SCOTTISH ASSOCIATES LIMITED
THOMSON SCOTTISH ASSOCIATES LTD
Address: 2ND FLOOR 1 MARK SQUARE, LEONARD STREET, LONDON, EC2A 4EG
Incorporation Date: 1961-03-03

Company status: Dissolved


Company Documents

date name form type
2015-06-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-27 STATEMENT OF COMPANY'S OBJECTS CC04
2015-05-06 06/05/15 STATEMENT OF CAPITAL GBP 100 SH19
2015-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-06 REDUCE ISSUED CAPITAL 06/05/2015 RES06
2015-04-27 CONSOLIDATION17/04/15 SH02
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM2ND FLOORALDGATE HOUSE 33 ALDGATE HIGH STREETLONDONEC3N 1DL AD01
2015-04-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-04-27 ADOPT ARTICLES 17/04/2015 RES01
2015-04-27 VARYING SHARE RIGHTS AND NAMES RES12
2015-05-06 STATEMENT BY DIRECTORS SH20
2015-04-27 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2015-06-01 APPLICATION FOR STRIKING-OFF DS01
2015-05-14 11/05/15 FULL LIST AR01
2015-04-27 VARYING SHARE RIGHTS AND NAMES RES12
2015-05-06 SOLVENCY STATEMENT DATED 06/05/15 CAP-SS
2014-05-13 11/05/14 FULL LIST AR01
2014-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-05-13 11/05/13 FULL LIST AR01
2013-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-14 APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE TM01
2012-05-11 11/05/12 FULL LIST AR01
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-06 DIRECTOR APPOINTED PETER THORN AP01
2011-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 CH01
2011-05-11 11/05/11 FULL LIST AR01
2011-04-08 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING TM01
2011-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH01
2011-12-07 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 CH03
2011-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-01-06 DIRECTOR APPOINTED NICHOLAS DAVID HARDING AP01
2010-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-01 11/05/10 FULL LIST AR01
2010-01-06 DIRECTOR APPOINTED MR DARRYL JOHN CLARKE AP01
2010-01-11 APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE TM01
2009-11-27 REGISTERED OFFICE CHANGED ON 27/11/2009 FROMFIRST FLOORTHE QUADRANGLE180 WARDOUR STREETLONDONW1A 2BZ AD01
2009-05-12 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-01-07 DIRECTOR RESIGNED 288b
2008-01-18 NEW DIRECTOR APPOINTED 288a
2008-11-11 APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER 288b
2008-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-05-12 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2007-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-14 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2007-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-09-18 DIRECTOR RESIGNED 288b
2006-09-18 NEW DIRECTOR APPOINTED 288a
2006-05-11 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2006-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-03-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-05-13 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363a
2004-05-11 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363a
2004-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-13 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363a
2003-01-02 NEW DIRECTOR APPOINTED 288a
2003-01-03 DIRECTOR RESIGNED 288b
2003-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA

Last update: 2020-06-25 02:34:49