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Dato Capital United Kingdom

Thales Contact Solutions LTD

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Reports

Extended Company Report with Annual Accounts THALES CONTACT SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00560700
Record last updated Thursday, June 29, 2017 4:23:39 PM UTC
Official Address 2 Dashwood Lang Road The Bourne Business Park Addlestone Weybridge Bourneside, Addlestone Bourneside
There are 131 companies registered at this street
Postal Code KT152NX
Sector Dormant Company

Charts

Visits

THALES CONTACT SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Searches

THALES CONTACT SOLUTIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jun 29, 2017 Notices to creditors Notices to creditors
Notices Jun 29, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 10, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 23, 2013 Annual return Annual return
Financials May 7, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Statement of companies objects Statement of companies objects
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 22, 2012 Annual return Annual return
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Financials Mar 17, 2011 Annual accounts Annual accounts
Financials Sep 14, 2010 Annual accounts 5607... Annual accounts 5607...
Registry Aug 24, 2010 Annual return Annual return
Registry Jun 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Registry Jun 14, 2010 Change of particulars for director 5607... Change of particulars for director 5607...
Registry Jun 14, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2010 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Financials Sep 23, 2009 Annual accounts Annual accounts
Registry Aug 24, 2009 Annual return Annual return
Registry Oct 13, 2008 Memorandum of association Memorandum of association
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2008 Annual return Annual return
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Aug 23, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Dec 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 22, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2005 Annual return Annual return
Registry Jul 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 24, 2005 Varying share rights and names Varying share rights and names
Registry Jan 24, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 17, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 17, 2005 Memorandum of association Memorandum of association
Registry Jan 17, 2005 Varying share rights and names Varying share rights and names
Registry Jan 17, 2005 Memorandum of association Memorandum of association
Registry Jan 17, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Aug 31, 2004 Annual return Annual return
Financials Jul 19, 2004 Annual accounts Annual accounts
Financials Apr 2, 2004 Annual accounts 5607... Annual accounts 5607...
Registry Jan 20, 2004 Elective resolution Elective resolution
Registry Oct 13, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2003 Annual return Annual return
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Resignation of a director 5607... Resignation of a director 5607...
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2002 Resignation of a director 5607... Resignation of a director 5607...
Registry Nov 13, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Appointment of a director 5607... Appointment of a director 5607...
Registry Oct 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Registry Aug 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2002 Appointment of a director Appointment of a director
Registry Mar 28, 2002 Resignation of a director Resignation of a director
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 17, 2001 Annual return Annual return
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Feb 13, 2001 Change of name certificate Change of name certificate
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Change of name certificate Change of name certificate
Registry Dec 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2000 Annual return Annual return
Registry Aug 16, 2000 Appointment of a director Appointment of a director
Registry Jul 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2000 Resignation of a director Resignation of a director
Registry Jul 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2000 Appointment of a director Appointment of a director
Registry Apr 5, 2000 Appointment of a director 5607... Appointment of a director 5607...
Registry Jan 11, 2000 Resignation of a director Resignation of a director
Registry Jan 11, 2000 Resignation of a director 5607... Resignation of a director 5607...
Registry Nov 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 28, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Annual return Annual return
Registry May 13, 1999 Resignation of a director Resignation of a director
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Sep 22, 1998 Annual return Annual return
Registry May 11, 1998 Resignation of a director Resignation of a director
Registry May 11, 1998 Resignation of a director 5607... Resignation of a director 5607...
Registry May 5, 1998 Appointment of a director Appointment of a director
Registry Apr 20, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 1998 Alter mem and arts Alter mem and arts
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Nov 24, 1997 Resignation of a director Resignation of a director
Registry Sep 16, 1997 Annual return Annual return
Registry Jul 3, 1997 Appointment of a director Appointment of a director

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