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THINK WISE INVESTMENT COMPANY LIMITED

Company number 07106519

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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)
10 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 10,000
22 Nov 2013 AP01 Appointment of Tak Wah Sophia Chan as a director
22 Nov 2013 TM01 Termination of appointment of Jidong Sun as a director
21 Nov 2013 CERTNM Company name changed team wisdom manufacturing company LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-19
  • NM01 ‐ Change of name by resolution
21 Nov 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
21 Nov 2013 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 21 November 2013
21 Nov 2013 TM02 Termination of appointment of Uk Business Management Services Limited as a secretary
14 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
07 Jan 2011 CH04 Secretary's details changed for Uk Business Management Services Limited on 16 December 2010
07 Jan 2011 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 7 January 2011
07 Jan 2011 AD01 Registered office address changed from No.1 Undine Road London E14 9UW United Kingdom on 7 January 2011
01 Nov 2010 CERTNM Company name changed team wisdom trading LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
16 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted