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THINKFORWARD (UK)

Company number 08318590

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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)
24 Aug 2015	AP01	Appointment of Ms Philippa Charles as a director on 23 July 2015	View PDF Appointment of Ms Philippa Charles as a director on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	AR01	Annual return made up to 5 December 2014 no member list	View PDF Annual return made up to 5 December 2014 no member list - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	CH01	Director's details changed for Mr Thomas Walker on 1 June 2014	View PDF Director's details changed for Mr Thomas Walker on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Charles Edward Seager Green on 1 June 2014	View PDF Director's details changed for Mr Charles Edward Seager Green on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AR01	Annual return made up to 5 December 2013	View PDF Annual return made up to 5 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	TM01	Termination of appointment of William Lindsay Cornog as a director on 15 June 2014	View PDF Termination of appointment of William Lindsay Cornog as a director on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DB United Kingdom to 183 Eversholt Street London NW1 1BU on 27 October 2014	View PDF Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DB United Kingdom to 183 Eversholt Street London NW1 1BU on 27 October 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 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)
02 Jul 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 - 20 pages (20 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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