THINK NEXXT LTD

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-01-20 with updates

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13/11/2413 November 2024 Accounts for a dormant company made up to 2024-01-31

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23/09/2423 September 2024 Registered office address changed from PO Box 4385 09963141 - Companies House Default Address Cardiff CF14 8LH to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2024-09-23

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29/08/2429 August 2024 Appointment of Company4U Ltd as a secretary on 2024-08-29

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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10/04/2410 April 2024 Compulsory strike-off action has been discontinued

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09/04/249 April 2024 Confirmation statement made on 2024-01-20 with no updates

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/12/2326 December 2023 Accounts for a dormant company made up to 2023-01-31

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19/10/2319 October 2023 Compulsory strike-off action has been discontinued

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19/10/2319 October 2023 Compulsory strike-off action has been discontinued

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18/10/2318 October 2023 Confirmation statement made on 2023-01-20 with updates

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Compulsory strike-off action has been discontinued

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26/04/2326 April 2023 Accounts for a dormant company made up to 2022-01-31

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09/03/239 March 2023 Registered office address changed to PO Box 4385, 09963141 - Companies House Default Address, Cardiff, CF14 8LH on 2023-03-09

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Compulsory strike-off action has been discontinued

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03/05/223 May 2022 Confirmation statement made on 2022-01-20 with updates

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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03/07/213 July 2021 Compulsory strike-off action has been discontinued

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02/07/212 July 2021 Confirmation statement made on 2021-01-20 with updates

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02/07/212 July 2021 Appointment of Mr Torsten Stern as a director on 2021-07-02

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02/07/212 July 2021 Director's details changed for Mr Torsten Stern on 2021-07-02

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02/07/212 July 2021 Notification of Klaus Thomas Fricker as a person with significant control on 2021-07-02

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02/07/212 July 2021 Cessation of Wantana Panpanit as a person with significant control on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Frank Gessner as a director on 2021-07-01

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Compulsory strike-off action has been suspended

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03/02/213 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/04/208 April 2020 DISS40 (DISS40(SOAD))

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07/04/207 April 2020 FIRST GAZETTE

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM WISTERIA HOUSE CLARENDON ROAD SOUTH WOODFORD LONDON E18 2AW ENGLAND

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12/03/1912 March 2019 DISS40 (DISS40(SOAD))

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/01/1813 January 2018 DISS40 (DISS40(SOAD))

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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19/12/1719 December 2017 FIRST GAZETTE

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 DIRECTOR APPOINTED MR FRANK GESSNER

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR WANTANA PANPANIT

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1621 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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