- Company Overview for THE THINKING AGENCY LIMITED (11751625)
- Filing history for THE THINKING AGENCY LIMITED (11751625)
- People for THE THINKING AGENCY LIMITED (11751625)
- More for THE THINKING AGENCY LIMITED (11751625)
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) |
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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
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06 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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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
Statement of capital on 2019-01-07
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