THINKFINANCE.COM LTD

Company number 05595363

Date	Type	Description	View / Download
05 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
24 Dec 2012	AD01	Registered office address changed from 40 Tooting High Street London SW17 0RG United Kingdom on 24 December 2012	(2 pages)
20 Dec 2012	4.20	Statement of affairs with form 4.19	(7 pages)
20 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2012	AA	Total exemption full accounts made up to 31 October 2011	(12 pages)
11 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	(3 pages)
16 Dec 2011	TM01	Termination of appointment of Sylwia Brandt as a director	(1 page)
30 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(12 pages)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
15 Jul 2011	TM01	Termination of appointment of Boril Wdowczyk as a director	(1 page)
01 Jun 2011	AP01	Appointment of Ms Sylwia Brandt as a director	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 1000 Great Road Brentford TW8 9HH United Kingdom on 31 January 2011	(1 page)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
15 Sep 2010	AD01	Registered office address changed from Providence House Kilburn Place London NW6 4QD United Kingdom on 15 September 2010	(1 page)
14 Sep 2010	AP01	Appointment of Ms Ewa Karczewska as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
21 Jun 2010	TM02	Termination of appointment of Adam Sierant as a secretary	(1 page)
21 Jun 2010	TM01	Termination of appointment of Adam Sierant as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr Boril Wdowczyk as a director	(2 pages)
08 May 2010	TM01	Termination of appointment of Dorota Szczepaniak as a director	(1 page)
29 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(4 pages)

• 1
• 2

Next