Established in 1996, Thames Gold Holdings Ltd has its registered office in Edinburgh, it's status is listed as "Dissolved". We don't know the number of employees at this business. Thames Gold Holdings Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 22 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| MR04 - N/A | 09 October 2017 | |
| DS01 - Striking off application by a company | 02 October 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CS01 - N/A | 13 December 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| SH19 - Statement of capital | 27 October 2016 | |
| CAP-SS - N/A | 27 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 October 2016 | |
| CH01 - Change of particulars for director | 07 July 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| RESOLUTIONS - N/A | 31 March 2016 | |
| SH01 - Return of Allotment of shares | 31 March 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AA01 - Change of accounting reference date | 05 August 2015 | |
| CH01 - Change of particulars for director | 11 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| AP04 - Appointment of corporate secretary | 03 February 2015 | |
| TM02 - Termination of appointment of secretary | 03 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA01 - Change of accounting reference date | 21 October 2014 | |
| AD01 - Change of registered office address | 16 October 2014 | |
| AP04 - Appointment of corporate secretary | 08 October 2014 | |
| AUD - Auditor's letter of resignation | 30 September 2014 | |
| AA01 - Change of accounting reference date | 30 September 2014 | |
| AD01 - Change of registered office address | 30 September 2014 | |
| TM02 - Termination of appointment of secretary | 30 September 2014 | |
| TM01 - Termination of appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 10 February 2012 | |
| AR01 - Annual Return | 17 December 2011 | |
| AA - Annual Accounts | 18 February 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 363a - Annual Return | 30 October 2008 | |
| AA - Annual Accounts | 29 December 2007 | |
| 287 - Change in situation or address of Registered Office | 19 December 2006 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 14 December 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 15 November 2005 | |
| 363s - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 24 November 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 26 November 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 19 November 2001 | |
| 363s - Annual Return | 20 December 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| AA - Annual Accounts | 08 December 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 13 November 1998 | |
| 225 - Change of Accounting Reference Date | 13 March 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| 410(Scot) - N/A | 02 September 1997 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| RESOLUTIONS - N/A | 09 June 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1997 | |
| 123 - Notice of increase in nominal capital | 09 June 1997 | |
| MEM/ARTS - N/A | 07 April 1997 | |
| CERTNM - Change of name certificate | 02 April 1997 | |
| RESOLUTIONS - N/A | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1997 | |
| 287 - Change in situation or address of Registered Office | 26 March 1997 | |
| NEWINC - New incorporation documents | 13 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 August 1997 | Fully Satisfied |
N/A |
