THINK INVESTMENT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/12/1916 December 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/05/1917 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2019:LIQ. CASE NO.1 |
| 01/06/181 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2018:LIQ. CASE NO.1 |
| 29/06/1729 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/04/2017:LIQ. CASE NO.1 |
| 27/06/1627 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2016 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 90 ST. FAITHS LANE NORWICH NR1 1NE |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 25 NORTH ROW MAYFAIR LONDON W1K 6DJ UNITED KINGDOM |
| 07/05/157 May 2015 | STATEMENT OF AFFAIRS/4.19 |
| 07/05/157 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/05/157 May 2015 | STATEMENT OF AFFAIRS |
| 07/05/157 May 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/05/157 May 2015 | STATEMENT OF AFFAIRS |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 13 - 14 BUCKINGHAM STREET LONDON WC2N 6DF |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOBEL |
| 28/01/1428 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGG LERMAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | 28/06/12 STATEMENT OF CAPITAL GBP 200 |
| 14/02/1314 February 2013 | 14/02/13 STATEMENT OF CAPITAL GBP 183.0 |
| 11/02/1311 February 2013 | SOLVENCY STATEMENT DATED 29/05/12 |
| 11/02/1311 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1311 February 2013 | REDUCE ISSUED CAPITAL 29/05/2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOBEL / 22/08/2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR GREGG LERMAN |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/04/124 April 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | SECOND FILING WITH MUD 14/02/10 FOR FORM AR01 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 01/04/2010 |
| 25/01/1225 January 2012 | 03/06/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 28/06/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 06/10/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 18/05/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 18/04/11 STATEMENT OF CAPITAL GBP 193 |
| 25/01/1225 January 2012 | 17/09/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 07/07/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 19/07/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 30/09/10 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1225 January 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 200.0 |
| 25/01/1225 January 2012 | 16/09/11 STATEMENT OF CAPITAL GBP 199.0 |
| 25/01/1225 January 2012 | 20/06/11 STATEMENT OF CAPITAL GBP 197.0 |
| 25/01/1225 January 2012 | 28/04/11 STATEMENT OF CAPITAL GBP 195.0 |
| 21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | FIRST GAZETTE |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA STEWART |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR MICHAEL LOBEL |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY PARTRIDGE |
| 29/03/1129 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 18/02/1118 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/02/111 February 2011 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KALYAN RAY |
| 08/04/108 April 2010 | SUB-DIVISION 30/03/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KALYON RAY / 29/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR BARRY NIGEL PARTRIDGE |
| 30/03/1030 March 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 150 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR KALYON RAY |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 25 CHRISTOPHER STREET, LONDON, LONDON, EC2A 2BS, ENGLAND |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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