THINK ESPIONAGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
10/01/1310 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2012 |
03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011:LIQ. CASE NO.1 |
12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 71 ST JOHN STREET LONDON EC1M 4NJ |
09/11/109 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
09/11/109 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
09/11/109 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009251 |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNA EVERITT |
28/05/1028 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP SWINSTEAD / 01/01/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLAIRE EVERITT / 01/01/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM DEWHURST / 01/01/2010 |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
06/05/096 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SWINSTEAD / 05/05/2009 |
14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/05/088 May 2008 | DIRECTOR APPOINTED JOANNA CLAIRE EVERITT |
29/04/0829 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: G OFFICE CHANGED 07/02/08 43 CLERKENWELL ROAD LONDON EC1M 5RS |
18/05/0718 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
14/11/0514 November 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | SECRETARY RESIGNED |
15/10/0515 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 1A ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0423 August 2004 | SECRETARY RESIGNED |
29/07/0429 July 2004 | SECRETARY RESIGNED |
25/06/0425 June 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/07/0314 July 2003 | COMPANY NAME CHANGED LINKSCOPE LIMITED CERTIFICATE ISSUED ON 14/07/03 |
10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
10/05/0310 May 2003 | DIRECTOR RESIGNED |
10/05/0310 May 2003 | SECRETARY RESIGNED |
10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
10/05/0310 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/04/0327 April 2003 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: G OFFICE CHANGED 27/04/03 120 EAST ROAD LONDON N1 6AA |
07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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