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THINKSTEP LTD

Company number 06484951

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2021 DS01 Application to strike the company off the register
23 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
08 Mar 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
23 Jul 2020 AUD Auditor's resignation
30 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2019 TM01 Termination of appointment of Jan Poulsen as a director on 12 September 2019
10 Oct 2019 AP01 Appointment of Paul Marushka as a director on 12 September 2019
10 Oct 2019 AP01 Appointment of Mr Robert Bruce Hogue as a director on 12 September 2019
10 Oct 2019 AP04 Appointment of Vp Secretarial Limited as a secretary on 12 September 2019
10 Oct 2019 AD01 Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 4 Coleman Street 6th Floor London EC2R 5AR on 10 October 2019
03 Oct 2019 TM02 Termination of appointment of Cosec Direct Limited as a secretary on 3 October 2019
18 Jun 2019 AA Accounts for a small company made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
11 Sep 2017 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
20 Jun 2017 AA Full accounts made up to 31 December 2016
03 Mar 2017 CH01 Director's details changed for Jan Poulsen on 1 March 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Jan Poulsen on 22 August 2016