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THINKTASTIC LTD.

Company number SC325741

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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)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
23 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AD01	Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 8 July 2013	View PDF Registered office address changed from 22 Craigmount Avenue Corstorphine Edinburgh EH12 8HQ on 8 July 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	View PDF Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 - link opens in a new window - 4 pages (4 pages)
02 May 2013	CERTNM	Company name changed thinktastic LTD.\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed thinktastic LTD.\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	View PDF Annual return made up to 19 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	TM02	Termination of appointment of Allan Sim as a secretary	View PDF Termination of appointment of Allan Sim as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	TM01	Termination of appointment of Iain Sim as a director	View PDF Termination of appointment of Iain Sim as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of Johnston Smillie Ca as a secretary	View PDF Appointment of Johnston Smillie Ca as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	363a	Return made up to 19/06/09; full list of members	View PDF Return made up to 19/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2009	288b	Appointment terminated secretary iain sim	View PDF Appointment terminated secretary iain sim - link opens in a new window - 1 page (1 page)
26 Aug 2009	288b	Appointment terminated director ross mckay	View PDF Appointment terminated director ross mckay - link opens in a new window - 1 page (1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	288a	Secretary appointed allan sim	View PDF Secretary appointed allan sim - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	288a	Director appointed mike stevenson	View PDF Director appointed mike stevenson - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director and secretary appointed iain allan sim	View PDF Director and secretary appointed iain allan sim - link opens in a new window - 2 pages (2 pages)

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THINKTASTIC LTD.

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