| Date | Description |
|---|
| 2021-12-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-11-15 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-07 |
insert company_previous_name THYSSEN LTD |
| 2020-04-07 |
update name THYSSEN LTD => 10295267 LTD. |
| 2020-03-06 |
update statutory_documents COMPANY NAME CHANGED THYSSEN LTD
CERTIFICATE ISSUED ON 06/03/20 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
delete sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2018-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-10-07 |
insert sic_code 74202 - Other specialist photography |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-26 => 2019-04-30 |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 2017-04-27 |
delete address 6 BERWICK CLOSE ALVASTON DERBY ENGLAND DE240JB |
| 2017-04-27 |
insert address 110 VILLAGE STREET DERBY UNITED KINGDOM DE23 8DF |
| 2017-04-27 |
update registered_address |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NARINDERPAL SAHOTA / 18/04/2017 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
6 BERWICK CLOSE
ALVASTON
DERBY
DE240JB
ENGLAND |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL |
| 2017-02-10 |
delete address 109 DREWRY LANE DERBY UNITED KINGDOM DE223QS |
| 2017-02-10 |
insert address 6 BERWICK CLOSE ALVASTON DERBY ENGLAND DE240JB |
| 2017-02-10 |
update registered_address |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIA-ROSE THYSSEN |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
109 DREWRY LANE
DERBY
DE223QS
UNITED KINGDOM |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR NARINDERPAL SAHOTA |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIA-ROSE THYSSEN |
| 2016-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |