4THOUGHT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1324 January 2013 | APPLICATION FOR STRIKING-OFF |
| 10/08/1210 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/07/1113 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANLEY FREDERICK WRIGHT / 30/06/2011 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STANLEY FREDERICK WRIGHT / 13/07/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 30/11/2009 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 30/11/2009 |
| 02/08/102 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE RICHARD HOMEWOOD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM WRIGHT / 30/11/2009 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WRIGHT / 13/07/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL MILLAR / 13/07/2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/09/0712 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: C/O PERRYS CHARTERED ACCOUNTANTS 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 15/11/0615 November 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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