THATEMP SOFTWARE SOLUTIONS LIMITED


Registered number: 03535543
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Name: THATEMP SOFTWARE SOLUTIONS LIMITED
THATEMP SOFTWARE SOLUTIONS LTD
Address: 6 AMHERST HILL, SEVENOAKS, UNITED KINGDOM, TN13 2EL
Incorporation Date: 1998-03-26

Company status: Dissolved


Company Documents

date name form type
2014-07-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-11 PREVSHO FROM 31/03/2014 TO 10/03/2014 AA01
2014-04-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-14 10/03/14 TOTAL EXEMPTION SMALL AA
2014-03-25 APPLICATION FOR STRIKING-OFF DS01
2013-10-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-29 26/03/13 FULL LIST AR01
2012-03-28 26/03/12 FULL LIST AR01
2012-12-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-17 26/03/11 FULL LIST AR01
2011-12-21 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN / 21/12/2011 CH01
2011-12-21 REGISTERED OFFICE CHANGED ON 21/12/2011 FROMFLAT 137 O'DONNELL COURTBRUNSWICK CENTRELONDONWC1N 1NY AD01
2011-04-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 26/03/10 FULL LIST AR01
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN / 29/03/2010 CH01
2009-04-02 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS 363a
2009-06-18 31/03/09 TOTAL EXEMPTION FULL AA
2008-06-30 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-01 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED 288b
2008-04-01 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS 363a
2007-04-05 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS 363a
2007-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-27 REGISTERED OFFICE CHANGED ON 27/03/06 FROM:137 O'DONNELL COURT BRUNSWICKCENTRE, LONDONWC1N 1NY 287
2006-01-03 REGISTERED OFFICE CHANGED ON 03/01/06 FROM:FLAT 615 OXO TOWER WHARFSOUTH BANKLONDONSE1 9GY 287
2006-03-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-27 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS 363a
2005-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-30 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-26 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS 363s
2003-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-05 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS 363s
2002-03-27 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS 363s
2001-03-29 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS 363s
2001-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-04-18 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS 363s
2000-04-06 FULL ACCOUNTS MADE UP TO 31/03/00 AA
1999-08-11 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-04-08 S252 DISP LAYING ACC 22/03/99 ELRES
1999-04-08 RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS 363s
1999-04-08 S366A DISP HOLDING AGM 22/03/99 ELRES
1998-03-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-05-13 DIRECTOR RESIGNED 288b
1998-05-13 NEW DIRECTOR APPOINTED 288a
1998-05-13 REGISTERED OFFICE CHANGED ON 13/05/98 FROM:UNIT 3 THE ARCHESVILLIERS STREETLONDONWC2N 6NG 287

Last update: 2019-09-30 00:33:54