THINK SMART MARKETING LIMITED

Company number 04646907

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 18 January 2012	(6 pages)
24 Jan 2011	AD01	Registered office address changed from 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 24 January 2011	(2 pages)
24 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
24 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-19	(1 page)
29 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-01	(1 page)
29 Apr 2010	CONNOT	Change of name notice	(2 pages)
23 Mar 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-03-23 GBP 75.9	(5 pages)
23 Mar 2010	CH01	Director's details changed for Mr Owen Ashby on 23 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Andrea Clare Ashby on 23 January 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Mark Douglas Adamson on 23 January 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Apr 2009	288c	Director's Change of Particulars / andrea ashby / 25/03/2009 / HouseName/Number was: , now: the garden house 40B; Street was: 37 saltwood avenue, now: bradwell road; Area was: kingsmead, now: loughton; Post Code was: MK4 4AF, now: MK5 8AJ	(1 page)
05 Apr 2009	288c	Director's Change of Particulars / owen ashby / 25/03/2009 / HouseName/Number was: , now: the garden house 40B; Street was: 37 saltwood avenue, now: bradwell road; Area was: kingsmead, now: loughton; Post Code was: MK4 4AF, now: MK5 8AJ	(1 page)
30 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
08 Feb 2008	363s	Return made up to 24/01/08; no change of members	(7 pages)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
03 Mar 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
03 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
12 Dec 2006	122	S-div 23/10/06	(2 pages)
12 Dec 2006	169	£ ic 99/86 16/10/06 £ sr 132@.1=13	(2 pages)
24 Nov 2006	169	£ ic 100/99 18/10/06 £ sr 1@1=1	(1 page)