CD10 THANET LIMITED

Company number 06644665

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2019	AA01	Previous accounting period shortened from 6 July 2018 to 5 July 2018	(1 page)
09 Jan 2019	SH20	Statement by Directors	(1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 1.00	(3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 09/01/19	(1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
13 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Apr 2018	AA	Full accounts made up to 6 July 2017	(19 pages)
12 Feb 2018	TM01	Termination of appointment of Bmo Rep (Corporate Services) Limited as a director on 9 August 2017	(1 page)
12 Feb 2018	CH02	Director's details changed for Noe Group Coorporate Services Limited on 14 September 2017	(1 page)
28 Sep 2017	AP02	Appointment of Noe Group Coorporate Services Limited as a director on 14 September 2017	(3 pages)
18 Sep 2017	AD01	Registered office address changed from 5 Wigmore Street London W1U 1PB England to 30 Market Place London W1W 8AP on 18 September 2017	(1 page)
28 Jul 2017	PSC07	Cessation of Hammerson Uk Properties Plc as a person with significant control on 6 July 2017	(1 page)
20 Jul 2017	MA	Memorandum and Articles of Association	(10 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03	(3 pages)
06 Jul 2017	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 6 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Andrew John Berger-North as a director on 6 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Paul Graham Meads as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Richard Geoffrey Shaw as a director on 6 July 2017	(1 page)
06 Jul 2017	AP02	Appointment of Bmo Rep (Corporate Services) Limited as a director on 6 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Warren Stuart Austin as a director on 6 July 2017	(1 page)