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THINC MANAGEMENT SERVICES LIMITED

Company number 05350956

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
24 Jul 2020 MR04 Satisfaction of charge 4 in full
24 Jul 2020 MR04 Satisfaction of charge 3 in full
17 Jun 2020 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
20 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
08 Jan 2020 TM01 Termination of appointment of Christopher Graham Bobby as a director on 31 December 2019
31 May 2019 AA Full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
21 May 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CH01 Director's details changed for Mr Christopher Graham Bobby on 24 April 2018
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
12 Jan 2017 CERTNM Company name changed bluefin management services LIMITED\certificate issued on 12/01/17
  • CONNOT ‐ Change of name notice
02 Nov 2016 AP01 Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016
02 Nov 2016 TM01 Termination of appointment of David Richard Cheeseman as a director on 31 October 2016
07 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
29 Jun 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013