- Company Overview for THINKSTEP LTD (06484951)
- Filing history for THINKSTEP LTD (06484951)
- People for THINKSTEP LTD (06484951)
- More for THINKSTEP LTD (06484951)
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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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
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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 |