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THINC PROFITS LIMITED

Company number 07577903

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2014 DS01 Application to strike the company off the register
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Aug 2012 CERTNM Company name changed impact e-marketing LIMITED\certificate issued on 21/08/12
  • RES15 ‐ Change company name resolution on 2012-08-17
21 Aug 2012 CONNOT Change of name notice
17 Aug 2012 TM01 Termination of appointment of Lawrence John Sykes as a director on 10 August 2012
04 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
10 May 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 2
11 Apr 2011 AP01 Appointment of Lawrence Sykes as a director
11 Apr 2011 AP01 Appointment of Paul Andrew Thomas as a director
29 Mar 2011 TM01 Termination of appointment of Barbara Kahan as a director
24 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)