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THINKERS HQ LTD

Company number 07872119

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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 May 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 May 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-05-15 GBP 75.421	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-05-15 GBP 75.421 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AP01	Appointment of Mr Martin Adrian King as a director	View PDF Appointment of Mr Martin Adrian King as a director - link opens in a new window - 2 pages (2 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 75.42	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 75.42 - link opens in a new window - 3 pages (3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 5.1	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 5.1 - link opens in a new window - 3 pages (3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 68	View PDF Statement of capital following an allotment of shares on 12 July 2013 GBP 68 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	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)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2013	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)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/07/2013	View PDF Resolutions RES13 ‐ Sub-division 11/07/2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	SH02	Sub-division of shares on 11 July 2013	View PDF Sub-division of shares on 11 July 2013 - link opens in a new window - 5 pages (5 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
10 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CH01	Director's details changed for Mr David Joseph Brown on 10 October 2012	View PDF Director's details changed for Mr David Joseph Brown on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mr David Joseph Brown on 2 April 2012	View PDF Director's details changed for Mr David Joseph Brown on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Mark Darren Tikaram on 2 April 2012	View PDF Director's details changed for Mr Mark Darren Tikaram on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from 25 Grosvenor Street London W1K 4QN England on 2 April 2012	View PDF Registered office address changed from 25 Grosvenor Street London W1K 4QN England on 2 April 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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