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THINK GLOBAL (NOW) LIMITED

Company number 05683552

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 100
04 Feb 2010 CH01 Director's details changed for Gemma Kealey Stuart Young on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Ms Melanie Jayne Halstead on 4 February 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from Witts End Cottage 26 Central Road Bromsgrove Worcestershire B60 2NR on 27 October 2009
30 Sep 2009 288c Director and Secretary's Change of Particulars / melanie halstead / 11/09/2009 / Middle Name/s was: , now: jayne; HouseName/Number was: witts end cottage, now: 47; Street was: 26 central road, now: east road; Area was: , now: stoney hill; Post Code was: B60 2NR, now: B60 2NS
04 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/07/2009
13 Feb 2009 363a Return made up to 22/01/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 288b Appointment Terminated Director and Secretary nathan barson
24 Oct 2008 287 Registered office changed on 24/10/2008 from the croft bradgate gardens hinckley leicestershire LE10 1ND
24 Oct 2008 288a Secretary appointed melanie jayne halstead
08 Apr 2008 363s Return made up to 22/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
29 Nov 2007 288a New secretary appointed;new director appointed
29 Nov 2007 287 Registered office changed on 29/11/07 from: 3 bilton hall church walk bilton rugby warwickshire CV22 7LX
29 Nov 2007 288b Secretary resigned
28 Apr 2007 287 Registered office changed on 28/04/07 from: 3 bilton hall church walk bilton rugby CV22 7LX
28 Apr 2007 AA Accounts made up to 31 December 2006
28 Apr 2007 288b Secretary resigned;director resigned
28 Apr 2007 288b Director resigned