THINK LIMITED: Filings

  • Overview

    Company NameTHINK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04573723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Tarek Antoine Nseir as a director on Oct 21, 2024

    1 pagesTM01

    Confirmation statement made on Oct 14, 2024 with updates

    5 pagesCS01

    Statement of capital on Aug 13, 2024

    • Capital: GBP 0.10
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel redemption reserve & share premium 07/08/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    Accounts for a small company made up to Dec 31, 2023

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Oct 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    3 pagesCS01

    Change of details for Epam Systems Ltd as a person with significant control on Sep 24, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Previous accounting period extended from Oct 31, 2020 to Dec 31, 2020

    1 pagesAA01

    Termination of appointment of Jason Denis Victor Harman as a director on Dec 31, 2020

    1 pagesTM01

    Director's details changed for Mr Jason David Peterson on Aug 21, 2020

    2 pagesCH01

    Director's details changed for Tarek Antoine Nseir on Aug 21, 2020

    2 pagesCH01

    Director's details changed for Mr Jason Denis Victor Harman on Aug 21, 2020

    2 pagesCH01

    Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020

    1 pagesCH04

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Nov 02, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0