THOUGHT SQUARE LTD.: Filings

  • Overview

    Company NameTHOUGHT SQUARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07710069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THOUGHT SQUARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts made up to Jul 31, 2014

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Henrik Hansson as a director on Sep 29, 2014

    2 pagesAP01

    Registered office address changed from 136 the Studio Chiswick High Road London W4 1PU England to The Apex 2 Thought Square 2 Sheriffs Orchard Coventry CV1 3PP on Sep 29, 2014

    1 pagesAD01

    Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP to The Apex 2 Thought Square 2 Sheriffs Orchard Coventry CV1 3PP on Sep 25, 2014

    1 pagesAD01

    Annual return made up to Jul 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2014

    Statement of capital on Aug 16, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Henrik per Hansson as a director on Aug 01, 2014

    1 pagesTM01

    Termination of appointment of Amale Ghalbouni as a director on Apr 22, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Registered office address changed from 6 Fisherman Close Richmond Surrey TW10 7YP United Kingdom on Oct 17, 2013

    1 pagesAD01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    7 pagesAA

    Director's details changed for Mr Henrik per Hansson on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Ms Amale Ghalbouni on Jul 30, 2012

    2 pagesCH01

    Director's details changed for Henrik per Hansson on Jul 30, 2012

    2 pagesCH01

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Amale Ghalbouni on Jul 30, 2012

    2 pagesCH01

    Appointment of Henrik per Hansson as a director on Jul 30, 2012

    2 pagesAP01

    Registered office address changed from C/O Amale Ghalbouni 91 Pier House 31 Cheyne Walk London SW3 5HN United Kingdom on Jul 30, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2011

    Model articles adopted

    MODEL ARTICLES

    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