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THINKMAD LIMITED

Company number 06304614

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
20 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
07 Jul 2014 CH01 Director's details changed for Mrs Lisa Ann Styles on 20 June 2014
25 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mrs Lisa Ann Ludlow on 7 July 2012
09 Jul 2013 CH01 Director's details changed for Mr Julian Mark Roylance on 21 May 2013
18 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
08 Dec 2011 CERTNM Company name changed julian 22 LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
11 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Julian Mark Roylance on 1 July 2010
19 Jul 2010 CH01 Director's details changed for Mrs Lisa Ann Ludlow on 1 July 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Julian Mark Roylance on 1 July 2010
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
08 Jul 2009 363a Return made up to 06/07/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Jul 2008 363a Return made up to 06/07/08; full list of members
21 Jul 2008 88(2) Ad 07/07/07\gbp si 1@1=1\gbp ic 1/2\