- Company Overview for THINK AUSTRALIA LIMITED (06283048)
- Filing history for THINK AUSTRALIA LIMITED (06283048)
- People for THINK AUSTRALIA LIMITED (06283048)
- More for THINK AUSTRALIA LIMITED (06283048)
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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15 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2011 | DS01 | Application to strike the company off the register | |
27 Jun 2011 | AP01 | Appointment of Mr Martin Wysocki as a director | |
28 Aug 2010 | AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-08-28
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28 Aug 2010 | CH01 | Director's details changed for Kinga Minta on 1 October 2009 | |
28 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
24 Jun 2010 | RESOLUTIONS |
Resolutions
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24 Jun 2010 | CONNOT | Change of name notice | |
19 Jun 2010 | TM01 | Termination of appointment of Martin Wysocki as a director | |
09 Apr 2010 | TM01 | Termination of appointment of Jakub Wysocki as a director | |
09 Apr 2010 | AP01 | Appointment of Mr Martin Wysocki as a director | |
05 Apr 2010 | TM01 | Termination of appointment of Maria Wysocka as a director | |
05 Apr 2010 | TM01 | Termination of appointment of Martin Wysocki as a director | |
05 Apr 2010 | TM01 | Termination of appointment of Janusz Wysocki as a director | |
05 Apr 2010 | TM02 | Termination of appointment of Jakub Wysocki as a secretary | |
12 Dec 2009 | AA01 | Current accounting period extended from 30 November 2010 to 31 December 2010 | |
24 Aug 2009 | 363a | Return made up to 18/06/09; full list of members | |
02 Apr 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
02 Feb 2009 | 288a | Director appointed mr janusz wysocki | |
02 Feb 2009 | 288a | Director appointed mrs maria wysocka | |
06 Nov 2008 | 288a | Director appointed kinga minta | |
17 Sep 2008 | 288a | Director appointed jakub ryszard wysocki | |
14 Aug 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/11/2008 | |
20 Jun 2008 | 363a | Return made up to 18/06/08; full list of members |