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THE THINKING AGENCY LIMITED

Company number 11751625

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2021 DS01 Application to strike the company off the register
19 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
07 Dec 2020 PSC04 Change of details for Mr Dirk Mischendahl as a person with significant control on 1 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Dirk Mischendahl on 1 December 2020
21 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
17 Jan 2020 AD01 Registered office address changed from Castleton Mill Castleton Close Leeds LS12 2DS United Kingdom to 36 Lawn Avenue Burley in Wharfedale Ilkley LS29 7ET on 17 January 2020
16 Jan 2020 TM01 Termination of appointment of Jonathan Mark Schorah as a director on 3 January 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/10/2019
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 3.00
27 Oct 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
16 Oct 2019 CH01 Director's details changed for Mr Jonathon Mark Schorah on 4 October 2019
15 Oct 2019 AP01 Appointment of Mr Jonathon Mark Schorah as a director on 2 October 2019
07 Mar 2019 AP01 Appointment of Ms Alison Hobbs as a director on 1 March 2019
07 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-07
  • GBP 2