THINKTANK MATHEMATICS LIMITED

Company number SC295336

Date	Type	Description	View / Download
15 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2010	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 22 great king street edinburgh EH3 6QH united kingdom	(1 page)
03 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-06-25	(1 page)
13 May 2008	288b	Appointment Terminated Director daniel winterstein	(1 page)
04 Mar 2008	288c	Director's Change of Particulars / angela elliot mathis / 04/03/2008 / HouseName/Number was: , now: 15; Street was: 2/1 12 archerhill terrace, now: 5/1 randolph gate; Post Code was: G13 4TA, now: G11 7DQ; Country was: , now: united kingdom	(1 page)
04 Mar 2008	288c	Director's Change of Particulars / hannu rajaniemi / 11/02/2008 / HouseName/Number was: , now: 97; Street was: 2F2, 29 clarence street, now: st. Stephen street; Region was: midlothian, now: ; Post Code was: EH3 5AF, now: EH3 5AB; Country was: , now: united kingdom	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from ettc, alrick building king's buildings edinburgh midlothian EH9 3JL	(1 page)
24 Jan 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
25 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
24 May 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
02 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
02 Feb 2007	287	Registered office changed on 02/02/07 from: ettc king's buildings edinburgh midlothian EH9 3JL	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
02 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 7700@.01=77 £ ic 3/80	(2 pages)
14 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Aug 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	122	£ nc 30000/100 23/06/06 122 ‐ S-div 23/06/06
05 Apr 2006	287	Registered office changed on 05/04/06 from: 4F2, 15 warrender park terrace edinburgh midlothian EH9 1EG	(1 page)

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