THINK PRODUCT LAB LIMITED

Company number 06707455

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
02 Feb 2018	TM01	Termination of appointment of Alvin Harris as a director on 31 January 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of John Richard Frenkel as a director on 31 January 2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
05 Jan 2018	PSC07	Cessation of Daniel Woolman as a person with significant control on 5 January 2018	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2017	PSC02	Notification of Think Product Lab Holdings Ltd as a person with significant control on 4 October 2017	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
29 Sep 2016	CH04	Secretary's details changed for Ta Company Secretaries Limited on 25 July 2016	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 12,022.1	(7 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 12,022.1	(3 pages)
11 Mar 2015	AD01	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 March 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 11,670.1	(8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
10 Apr 2014	CERTNM	Company name changed bini products LIMITED\certificate issued on 10/04/14 CONNOT ‐	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-10	(1 page)
17 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)