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THINK SMART IT LIMITED

Company number 04708623

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
06 Oct 2010 TM01 Termination of appointment of Owen Ashby as a director
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 100
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 24/03/09; full list of members
06 Apr 2009 288c Director's Change of Particulars / owen ashby / 24/03/2009 / HouseName/Number was: , now: the garden house; Street was: 37 saltwood avenue, now: 40B bradwell road; Area was: kingsmead, now: loughton; Post Code was: MK4 4AF, now: MK5 8AJ
22 Oct 2008 AA Accounts made up to 31 March 2008
16 Apr 2008 363s Return made up to 24/03/08; no change of members
25 Jan 2008 AA Accounts made up to 31 March 2007
27 Apr 2007 363s Return made up to 24/03/07; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 May 2006 363s Return made up to 24/03/06; full list of members
02 May 2006 363(288) Secretary's particulars changed;director's particulars changed
12 Aug 2005 AA Accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 24/03/05; full list of members
18 Jun 2004 AA Accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 24/03/04; full list of members
26 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital