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THINKGRID LIMITED

Company number SC342546

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
09 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500,000
30 Mar 2015 TM01 Termination of appointment of Francois Eloy as a director on 30 March 2015
24 Nov 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 500,000
04 Jun 2014 CH03 Secretary's details changed for Victoria Benis on 1 May 2014
03 Apr 2014 TM01 Termination of appointment of Robert Lovell as a director
21 Jan 2014 AA Full accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
22 Aug 2012 TM01 Termination of appointment of Jolyon Ryall as a director
22 Aug 2012 TM02 Termination of appointment of David Pratt as a secretary
22 Aug 2012 TM01 Termination of appointment of Roger Lovell as a director
22 Aug 2012 TM01 Termination of appointment of David Pratt as a director
22 Aug 2012 AP01 Appointment of Mr Matthew Hewitt as a director
22 Aug 2012 AP01 Appointment of Francois Eloy as a director
22 Aug 2012 AP03 Appointment of Victoria Benis as a secretary
01 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 TM01 Termination of appointment of George Karidis as a director
06 Mar 2012 AP01 Appointment of George Karidis as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders