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THINC PROJECTS LIMITED

Company number 05413794

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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)
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
  • GBP 1,850
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
  • GBP 1,850
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
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