THINK ENTERTAINMENT PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/12/143 December 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 24/02/1124 February 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/12/082 December 2008 | ORDER OF COURT TO WIND UP |
| 14/10/0814 October 2008 | FIRST GAZETTE |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/05/05; BULK LIST AVAILABLE SEPARATELY |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 112-114 GREAT PORTLAND STREET, LONDON, W1W 6PH |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | SHARES AGREEMENT OTC |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: SUITE 4 BURLINGTON HOUSE, BURLINGTON STREET, CHESTERFIELD, DERBYSHIRE S40 1RS |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | � NC 2000000/50000000 12/ |
| 24/08/0424 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RE ACQUISITION 12/08/04 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/08/0424 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | COMPANY NAME CHANGED NSMG (2004) PLC CERTIFICATE ISSUED ON 17/08/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | S-DIV 17/06/04 |
| 24/06/0424 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/0424 June 2004 | NC INC ALREADY ADJUSTED 17/06/04 |
| 24/06/0424 June 2004 | � NC 50000/2000000 17/0 |
| 24/06/0424 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0424 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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