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THINKINNOVATE LTD

Company number 08761601

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 May 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
24 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with no updates
23 Jan 2018 PSC07 Cessation of Jason Laurence Noble as a person with significant control on 20 December 2017
23 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 TM01 Termination of appointment of Jason Laurence Noble as a director on 17 March 2017
31 Oct 2016 CS01 Confirmation statement made on 31 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015 CH01 Director's details changed for Mr Jason Laurence Noble on 1 April 2015
09 Nov 2015 CH01 Director's details changed for Ms Joanne Eckersley on 1 April 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Apr 2015 AD01 Registered office address changed from Unit F21C Parkhall Business Centre 40 Martell Road London SE21 8EN to Office 21 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF on 7 April 2015
04 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
25 Nov 2013 CH01 Director's details changed for Ms Jo Eckersley on 25 November 2013
06 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
06 Nov 2013 AA01 Current accounting period shortened from 30 November 2014 to 31 October 2014
05 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted