- Company Overview for THINC PROJECTS LIMITED (05413794)
- Filing history for THINC PROJECTS LIMITED (05413794)
- People for THINC PROJECTS LIMITED (05413794)
- Charges for THINC PROJECTS LIMITED (05413794)
- More for THINC PROJECTS LIMITED (05413794)
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) |
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16 Oct 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Jul 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2011 | AA | Full accounts made up to 30 June 2010 | |
01 Jun 2011 | AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
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27 May 2011 | AP01 | Appointment of Timothy John Turpin as a director | |
27 May 2011 | AP01 | Appointment of Campbell Mackie as a director | |
27 May 2011 | TM01 | Termination of appointment of Peter Galvin as a director | |
10 May 2011 | TM01 | Termination of appointment of Benjamin Randall as a director | |
03 Jan 2011 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011 | |
12 May 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
16 Apr 2010 | AD01 | Registered office address changed from 1 Castle Row Horticultural Place London W4 4JQ on 16 April 2010 | |
16 Apr 2010 | TM02 | Termination of appointment of Wilshers Associates Ltd as a secretary | |
16 Apr 2010 | TM01 | Termination of appointment of Benjamin Rawdall as a director | |
09 Dec 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
09 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 25 August 2009
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28 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Sep 2009 | 123 | Nc inc already adjusted 25/08/09 | |
14 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Aug 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
13 Jul 2009 | 363a | Return made up to 05/04/09; full list of members | |
09 May 2008 | 363a | Return made up to 05/04/08; full list of members | |
01 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
04 Jun 2007 | 288a | New director appointed | |
03 Jun 2007 | 288a | New director appointed | |
03 Jun 2007 | 288b | Director resigned |