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THINK INVESTMENT SOLUTIONS LIMITED

Company number 07105841

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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)
16 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
17 May 2019	LIQ03	Liquidators' statement of receipts and payments to 22 April 2019	View PDF Liquidators' statement of receipts and payments to 22 April 2019 - link opens in a new window - 18 pages (18 pages)
01 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 22 April 2018	View PDF Liquidators' statement of receipts and payments to 22 April 2018 - link opens in a new window - 20 pages (20 pages)
29 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 22 April 2017	View PDF Liquidators' statement of receipts and payments to 22 April 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 20 pages (20 pages)
08 Jun 2015	AD01	Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Towshend House Crown Road Norwich NR1 3DT on 8 June 2015	View PDF Registered office address changed from 90 st. Faiths Lane Norwich NR1 1NE to Towshend House Crown Road Norwich NR1 3DT on 8 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AD01	Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to 90 st. Faiths Lane Norwich NR1 1NE on 26 May 2015	View PDF Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to 90 st. Faiths Lane Norwich NR1 1NE on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
07 May 2015	4.20	Statement of affairs
07 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 May 2015	4.20	Statement of affairs
07 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
02 Sep 2014	AD01	Registered office address changed from 13 - 14 Buckingham Street London WC2N 6DF to 25 North Row Mayfair London W1K 6DJ on 2 September 2014	View PDF Registered office address changed from 13 - 14 Buckingham Street London WC2N 6DF to 25 North Row Mayfair London W1K 6DJ on 2 September 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	TM01	Termination of appointment of Michael Lobel as a director	View PDF Termination of appointment of Michael Lobel as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 200	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 200 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
01 May 2013	TM01	Termination of appointment of Gregg Lerman as a director	View PDF Termination of appointment of Gregg Lerman as a director - link opens in a new window - 1 page (1 page)
26 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	SH19	Statement of capital on 14 February 2013 GBP 183.0	View PDF Statement of capital on 14 February 2013 GBP 183.0 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	CAP-SS	Solvency statement dated 29/05/12	View PDF Solvency statement dated 29/05/12 - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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