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THINKERS IMAGES LIMITED

Company number 09020949

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
28 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Christian Couzens as a director on 6 April 2017
10 Apr 2017 AP01 Appointment of Mr Charles Leslie Clarke as a director on 6 April 2017
10 Apr 2017 AD01 Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 10 April 2017
07 Mar 2017 TM01 Termination of appointment of David Alistair Cane as a director on 7 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CH01 Director's details changed for Mr David Alastair Cane on 25 November 2016
06 Dec 2016 TM01 Termination of appointment of Thinkers Hq Ltd as a director on 25 November 2016
06 Dec 2016 AP01 Appointment of Mr David Alastair Cane as a director on 25 November 2016
25 Nov 2016 AD01 Registered office address changed from 15-19 Baker's Row London EC1R 3DG to 5-8 Hardwick Street London EC1R 4RB on 25 November 2016
07 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 CH02 Director's details changed for Thinkers Hq Ltd on 7 December 2015
23 Jun 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
15 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 AD01 Registered office address changed from Ec1 Hq 15-19 Bakers Row London Select State for Usa, Canada, or Mexico EC1R 3DG United Kingdom to 15-19 Baker's Row London EC1R 3DG on 15 May 2015
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted