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QUICKTHINK DIGITAL LIMITED

Company number 08126409

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2021 DS01 Application to strike the company off the register
12 Aug 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
08 Jul 2021 SH20 Statement by Directors
08 Jul 2021 CAP-SS Solvency Statement dated 08/06/21
08 Jul 2021 SH19 Statement of capital on 8 July 2021
  • GBP 1,000
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 08/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 CAP-SS Solvency Statement dated 08/06/21
22 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 08/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Patrick James Southon as a director on 11 February 2020
05 Oct 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
17 Jun 2019 AD01 Registered office address changed from One Valentine Place London SE1 8QH to 2 Valentine Place London SE1 8QH on 17 June 2019
17 Sep 2018 AP01 Appointment of Mr Mark Kevin Segal as a director on 17 September 2018
17 Sep 2018 TM01 Termination of appointment of Michael Antony Christopher Buckley as a director on 17 September 2018
31 Aug 2018 TM01 Termination of appointment of Simon Mark Collins as a director on 16 August 2018
31 Aug 2018 TM01 Termination of appointment of Simon Mark Collins as a director on 16 August 2018
28 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
25 Aug 2017 AA Full accounts made up to 31 December 2016