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THINK PRODUCTIVITY LTD

Company number 07851136

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2019 DS01 Application to strike the company off the register
03 May 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
13 Dec 2018 TM01 Termination of appointment of Darren Michael Rees as a director on 13 December 2018
13 Dec 2018 TM01 Termination of appointment of Christopher John Griffiths as a director on 13 December 2018
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 120
27 May 2015 AP01 Appointment of Darren Michael Rees as a director on 16 January 2015
27 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 120
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 120
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 120
25 Oct 2013 SH02 Sub-division of shares on 4 October 2013
25 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 04/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 TM01 Termination of appointment of William Lannen as a director
16 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AP01 Appointment of Mr Christopher John Griffiths as a director
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012