THOMSON SEVEN LIMITED

C/O Dunedin Enterprise C/O Dunedin Enterprise, 10 George Street, EH2 2DW, Edinburgh
StatusDISSOLVED
Company No.SC245922
CategoryPrivate Limited Company
Incorporated18 Mar 2003
Age21 years, 3 months, 17 days
JurisdictionScotland
Dissolution24 Dec 2010
Years13 years, 6 months, 11 days

SUMMARY

THOMSON SEVEN LIMITED is an dissolved private limited company with number SC245922. It was incorporated 21 years, 3 months, 17 days ago, on 18 March 2003 and it was dissolved 13 years, 6 months, 11 days ago, on 24 December 2010. The company address is C/O Dunedin Enterprise C/O Dunedin Enterprise, 10 George Street, EH2 2DW, Edinburgh.



Company Fillings

Gazette dissolved voluntary

Date: 24 Dec 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 03 Sep 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 23 Aug 2010

Category: Dissolution

Type: DS01

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Change account reference date company current extended

Date: 20 May 2010

Action Date: 31 Oct 2010

Category: Accounts

Type: AA01

Made up date: 2010-04-30

New date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2010

Action Date: 18 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-18

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Change person director company with change date

Date: 31 Mar 2010

Action Date: 18 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-18

Officer name: Alexander Ramsay Malcolm

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Accounts with accounts type total exemption full

Date: 10 Mar 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 06 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/03/09; full list of members

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Accounts with accounts type total exemption full

Date: 06 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 16 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/03/08; full list of members

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Accounts with accounts type total exemption full

Date: 12 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 17 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 18/03/07; full list of members

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Accounts with accounts type total exemption full

Date: 15 Feb 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 20 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/03/06; full list of members

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Accounts with accounts type total exemption full

Date: 15 Feb 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 19 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/03/04; full list of members

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Legacy

Date: 14 Jan 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 14 Jan 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/03/04 to 30/04/04

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Legacy

Date: 09 Jun 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 06 Jun 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 05 Jun 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lothian fifty (973) LIMITED\certificate issued on 05/06/03

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Jun 2003

Category: Address

Type: 287

Description: Registered office changed on 04/06/03 from: 50 lothian road festival square edinburgh EH3 9WJ

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Legacy

Date: 04 Jun 2003

Category: Capital

Type: 88(2)R

Description: Ad 30/05/03--------- £ si [email protected]=1 £ ic 1/2

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Jun 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 18 Mar 2003

Category: Incorporation

Type: NEWINC

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