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THINK DIRECT (UK) LIMITED

Company number 06636571

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 100
15 Mar 2011 TM01 Termination of appointment of Tony Strange as a director
15 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Term appt transfer of shares to be approv 01/11/2010
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Aug 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Graham Dowdeswell on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Tony Strange on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Simon Charles Dowdeswell on 1 October 2009
06 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Nov 2009 AA01 Previous accounting period shortened from 31 July 2009 to 30 April 2009
30 Jul 2009 363a Return made up to 02/07/09; full list of members
19 Sep 2008 88(2) Ad 02/07/08 gbp si 99@1=99 gbp ic 1/100
19 Sep 2008 288a Director appointed tony strange
19 Sep 2008 288a Director appointed simon charles dowdeswell
19 Sep 2008 288a Director appointed graham samuel dowdeswell
18 Sep 2008 288b Appointment Terminated Director Corporate Appointments LIMITED
02 Jul 2008 NEWINC Incorporation