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THINK AUSTRALIA LIMITED

Company number 06283048

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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)
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
  • GBP 20
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
  • RES15 ‐ Change company name resolution on 2010-06-17
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