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THMG LIMITED

Company number 09278443

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
04 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
15 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12.4	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12.4 - link opens in a new window - 5 pages (5 pages)
08 Sep 2015	SH01	Statement of capital following an allotment of shares on 13 August 2015 GBP 12.40	View PDF Statement of capital following an allotment of shares on 13 August 2015 GBP 12.40 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to issue securities 13/08/2015	View PDF Resolutions RES13 ‐ Dirs auth to issue securities 13/08/2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	AD01	Registered office address changed from The Observatory 40 Clerkenwell Close London EC1R 0AW United Kingdom to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 April 2015	View PDF Registered office address changed from The Observatory 40 Clerkenwell Close London EC1R 0AW United Kingdom to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 9 April 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	CH01	Director's details changed for Mr James Edward Hugh Farquharson on 19 March 2015	View PDF Director's details changed for Mr James Edward Hugh Farquharson on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Peter Ashley Boddy on 19 March 2015	View PDF Director's details changed for Mr Peter Ashley Boddy on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP04	Appointment of Rjp Secretaries Limited as a secretary on 17 March 2015	View PDF Appointment of Rjp Secretaries Limited as a secretary on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 19/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 19/12/2014 - link opens in a new window - 34 pages (34 pages)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 5	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 5 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	SH02	Sub-division of shares on 19 December 2014	View PDF Sub-division of shares on 19 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	MR01	Registration of charge 092784430003	View PDF Registration of charge 092784430003 - link opens in a new window - 40 pages (40 pages)
07 Jan 2015	MR01	Registration of charge 092784430004	View PDF Registration of charge 092784430004 - link opens in a new window - 40 pages (40 pages)
06 Jan 2015	MR01	Registration of charge 092784430002	View PDF Registration of charge 092784430002 - link opens in a new window - 8 pages (8 pages)
31 Dec 2014	MR01	Registration of charge 092784430001	View PDF Registration of charge 092784430001 - link opens in a new window - 17 pages (17 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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