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THINKAKA LIMITED

Company number 05932936

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 September 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
02 Oct 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
15 Sep 2009 287 Registered office changed on 15/09/2009 from 21 decimus park kingstanding way tunbridge wells kent TN2 3GP
21 Nov 2008 363a Return made up to 10/10/08; no change of members
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Nov 2007 363s Return made up to 12/09/07; full list of members
04 Aug 2007 287 Registered office changed on 04/08/07 from: c/o alliotts, friary court 13 - 21 high street guildford surrey GU1 3DL
17 May 2007 288b Secretary resigned
17 May 2007 288a New secretary appointed;new director appointed
15 Feb 2007 395 Particulars of mortgage/charge
15 Jan 2007 288c Secretary's particulars changed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed
13 Sep 2006 288b Director resigned
13 Sep 2006 288b Secretary resigned
13 Sep 2006 287 Registered office changed on 13/09/06 from: marquess court 69 southampton row london WC1B 4ET