THOUGHT PROTOCOL LTD

Company number 06414368

Date	Type	Description	View / Download
03 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	AP01	Appointment of Gavin Peter Hay as a director on 31 January 2012	(3 pages)
14 Feb 2012	TM01	Termination of appointment of Alexander John Tosh as a director on 31 January 2012	(2 pages)
20 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 2	(3 pages)
28 Jun 2011	TM02	Termination of appointment of Burlington Nominees Europe Ltd as a secretary	(1 page)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
17 Jan 2011	AD01	Registered office address changed from 18 the Linen House 253 Kilburn Lane Queens Park London W10 4BQ on 17 January 2011	(1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 2	(4 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
03 Nov 2009	CH01	Director's details changed for Alexander John Tosh on 3 November 2009	(2 pages)
03 Nov 2009	CH04	Secretary's details changed for Burlington Nominees Europe Ltd on 3 November 2009	(2 pages)
28 Jul 2009	AA	Accounts made up to 31 October 2008	(5 pages)
12 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
12 Nov 2008	288b	Appointment Terminated Secretary warren street registrars LIMITED	(1 page)
08 Aug 2008	288a	Secretary appointed burlington nominees europe LTD	(2 pages)
08 Jul 2008	287	Registered office changed on 08/07/2008 from 37 warren street london W1T 6AD	(2 pages)
09 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	NEWINC	Incorporation	(18 pages)