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THINK MANAGEMENT LIMITED

Company number 07361233

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2018 DS01 Application to strike the company off the register
11 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 PSC07 Cessation of Philip Shaw as a person with significant control on 15 October 2016
21 Sep 2017 PSC07 Cessation of Sophie Shaw as a person with significant control on 15 October 2016
21 Sep 2017 PSC01 Notification of David Shaw as a person with significant control on 15 October 2016
19 Sep 2017 PSC04 Change of details for Mr Philp Shaw as a person with significant control on 19 September 2017
06 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
17 Nov 2016 TM02 Termination of appointment of Philip David Shaw as a secretary on 15 October 2016
17 Nov 2016 TM01 Termination of appointment of Sophie Louise Shaw as a director on 15 October 2016
17 Nov 2016 AP01 Appointment of Mr David Shaw as a director on 15 October 2016
17 Nov 2016 TM01 Termination of appointment of Philip David Shaw as a director on 15 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 CH03 Secretary's details changed for Mr Philip David Shaw on 7 April 2014
05 Sep 2014 CH01 Director's details changed for Mr Philip David Shaw on 7 April 2014
05 Sep 2014 CH01 Director's details changed for Mrs Sophie Louise Shaw on 7 April 2014
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013