| Name: |
THAMES LINK MARINE LIMITED
THAMES LINK MARINE LTD |
| Address: | 48 TYNEHAM CLOSE, TYNEHAM ROAD, LONDON, ENGLAND, SW11 5XN |
| Incorporation Date: | 2003-06-05 |
| date | name | form type |
| 2021-06-18 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2021-04-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-04-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-10-24 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | CS01 |
| 2019-09-06 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-08-20 | FIRST GAZETTE | GAZ1 |
| 2019-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM18 THE BROADWAY, STONELEIGHEPSOMSURREYKT17 2HU | AD01 |
| 2019-03-29 | PREVSHO FROM 29/06/2018 TO 28/06/2018 | AA01 |
| 2018-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17 | AA |
| 2018-03-31 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | AA01 |
| 2018-07-09 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | CS01 |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-05 | APPOINTMENT TERMINATED, DIRECTOR EVELYN MC CANN | TM01 |
| 2016-07-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-15 | 31/05/16 FULL LIST | AR01 |
| 2016-08-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-08-05 | DIRECTOR APPOINTED MR GORDON PETER MCCANN | AP01 |
| 2015-07-08 | 01/07/14 STATEMENT OF CAPITAL GBP 1 | SH01 |
| 2015-07-08 | 31/05/15 FULL LIST | AR01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | 31/05/14 FULL LIST | AR01 |
| 2013-06-25 | 31/05/13 FULL LIST | AR01 |
| 2013-03-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 31/05/12 FULL LIST | AR01 |
| 2011-06-08 | 31/05/11 FULL LIST | AR01 |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY MC CANN / 31/05/2010 | CH01 |
| 2010-03-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-04 | 31/05/10 FULL LIST | AR01 |
| 2009-01-22 | APPOINTMENT TERMINATED SECRETARY MAUREEN MCCANN | 288b |
| 2009-06-05 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-22 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-01 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-23 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-27 | RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS | 363a |
| 2006-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-04-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2005-07-04 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-05 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-13 | SECRETARY RESIGNED | 288b |
| 2003-11-12 | SECRETARY RESIGNED | 288b |
| 2003-11-19 | DIRECTOR RESIGNED | 288b |
| 2003-06-13 | DIRECTOR RESIGNED | 288b |
| 2003-06-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-02-15 07:01:13