THINK SYNERGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Return of final meeting in a members' voluntary winding up |
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 24/08/2424 August 2024 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 22/08/2422 August 2024 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 13/08/2413 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 26/03/2426 March 2024 | Appointment of a voluntary liquidator |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Declaration of solvency |
| 26/03/2426 March 2024 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2024-03-26 |
| 09/11/239 November 2023 | Registered office address changed from Riverside House the Waterfront Newcastle upon Tyne NE15 8NY to Senator House 85 Queen Victoria Street London EC4V 4AB on 2023-11-09 |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / POSITIVE SOLUTIONS (FINANCIAL SERVICES) LIMITED / 21/02/2020 |
| 19/12/1919 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019 |
| 19/03/1919 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019 |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 |
| 10/09/1810 September 2018 | ADOPT ARTICLES 21/08/2018 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018 |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 22/01/1822 January 2018 | CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/02/159 February 2015 | SAIL ADDRESS CREATED |
| 14/11/1414 November 2014 | SECTION 519 |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 01/07/2014 |
| 04/07/144 July 2014 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 16/05/1416 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKINNEY |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA LOCKEY |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED SIMON BRUNT |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER |
| 23/08/1323 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR RICHARD MCKINNEY |
| 09/05/139 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS WALLER |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MS LISA ANNE LOCKEY |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALDRON |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MICHAEL HUGHES |
| 29/05/1229 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MRS AMANDA HELEN BOWE |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR PETER BRIAN COLEMAN |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR ANDREW MICHAEL WALDRON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR JAMES MCCOURT |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 6 DEVONSHIRE SQUARE LONDON EC2M 4YE UNITED KINGDOM |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED AUKDH (NO. 2) LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 90 LONG ACRE LONDON WC2E 9TF |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OTTO THORSEN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED CLARE BOUSFIELD |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED ADRIAN THOMAS GRACE |
| 14/04/1114 April 2011 | SECRETARY APPOINTED JAMES KENNETH MACKENZIE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | SECRETARY APPOINTED DAVID AIKEN ELSTON |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 27/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 24/03/2010 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN YOUNG |
| 07/09/097 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/05/0925 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | COMPANY NAME CHANGED ORIGEN FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/03/05 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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