THINK ONE COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Appointment of a voluntary liquidator |
| 15/11/2415 November 2024 | Resolutions |
| 15/11/2415 November 2024 | Registered office address changed from Bramling House Bramling Canterbury Kent CT3 1NB England to 170a-172 High Street Rayleigh Essex SS6 7BS on 2024-11-15 |
| 15/11/2415 November 2024 | Statement of affairs |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 13/11/2413 November 2024 | Compulsory strike-off action has been discontinued |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 27/04/2427 April 2024 | Compulsory strike-off action has been discontinued |
| 01/03/241 March 2024 | Termination of appointment of Cameron Ross Jennings as a director on 2023-11-30 |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 10/10/2310 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-20 with updates |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | REGISTERED OFFICE CHANGED ON 22/02/2021 FROM CHAMBERS HOUSE 17 NEW DOVER ROAD CANTERBURY CT1 3AS ENGLAND |
| 09/10/209 October 2020 | COMPANY NAME CHANGED THINK ONE COMMUNICATION LIMITED CERTIFICATE ISSUED ON 09/10/20 |
| 24/09/2024 September 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG ENGLAND |
| 18/09/2018 September 2020 | COMPANY NAME CHANGED THINK SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 18/09/20 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS PHILIPS-JENNINGS / 01/07/2020 |
| 11/08/2011 August 2020 | PSC'S CHANGE OF PARTICULARS / MR CAMERON PHILIPS-JENNINGS / 01/07/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 14/04/2014 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 05/12/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / MR CAMERON JENNINGS / 05/12/2019 |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 424 MARGATE ROAD WESTWOOD RAMSGATE KENT CT12 6SR |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 14/11/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 14/12/2016 |
| 14/12/1614 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RIDINGS / 14/12/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/06/163 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/05/1528 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/06/1320 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 18/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS RIDINGS / 18/02/2013 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/07/123 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROSS JENNINGS / 17/04/2012 |
| 03/04/123 April 2012 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SPURLING |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR ALEXANDER THOMAS RIDINGS |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIDINGS |
| 29/07/1029 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JENNINGS / 09/09/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RIDINGS / 31/05/2008 |
| 30/06/0930 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JENNINGS / 31/05/2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 194 CANTERBURY ROAD BIRCHINGTON KENT CT7 9AQ |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED TTP HOSTING LIMITED CERTIFICATE ISSUED ON 21/07/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 14/05/0414 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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