THINK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 11/12/2411 December 2024 | Application to strike the company off the register |
| 08/11/248 November 2024 | Termination of appointment of Tarek Antoine Nseir as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | Statement of capital on 2024-08-13 |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/07/2417 July 2024 | Satisfaction of charge 1 in full |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/11/2118 November 2021 | Change of details for Epam Systems Ltd as a person with significant control on 2020-09-24 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/02/1928 February 2019 | CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 55 DEGREES NORTH PILGRIM STREET NEWCASTLE UPON TYNE NE1 6BF |
| 21/11/1821 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1821 November 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1405.90 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045737230006 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA RAJDEV |
| 02/11/182 November 2018 | CESSATION OF ANITA RAJDEV AS A PSC |
| 02/11/182 November 2018 | CESSATION OF PROVEN VCT AS A PSC |
| 02/11/182 November 2018 | |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAM SYSTEMS LTD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANITA RAJDEV |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE GROSS |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOSS |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR JASON DAVID PETERSON |
| 02/11/182 November 2018 | CESSATION OF TAREK ANTOINE NSEIR AS A PSC |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 1768.7 |
| 30/10/1830 October 2018 | 13/10/15 STATEMENT OF CAPITAL GBP 1363.50 |
| 30/10/1830 October 2018 | 21/04/18 STATEMENT OF CAPITAL GBP 1372.50 |
| 30/10/1830 October 2018 | 28/02/17 STATEMENT OF CAPITAL GBP 1408.90 |
| 26/10/1826 October 2018 | 01/12/08 STATEMENT OF CAPITAL GBP 1399.9 |
| 26/10/1826 October 2018 | 23/05/08 STATEMENT OF CAPITAL GBP 1399.9 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1821 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045737230006 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MISS NATALIE SARAH GROSS |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR RICHARD JAMES CURTIS |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 27/04/1727 April 2017 | 22/04/16 STATEMENT OF CAPITAL GBP 1383.5 |
| 29/03/1729 March 2017 | ADOPT ARTICLES 21/04/2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS ANITA RAJDEV |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEA SIMPSON |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNETT |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY RAINEY |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED LEA SIMPSON |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JULIAN BURNETT |
| 08/06/158 June 2015 | SECRETARY APPOINTED MRS ANITA RAJDEV |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 953.00 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIDSON |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 26/11/1226 November 2012 | ADOPT ARTICLES 25/05/2012 |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 22/11/2012 |
| 22/11/1222 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY GLOZIER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PENNY HOLLAND |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANDREW ROBERT WHATLEY |
| 10/01/1210 January 2012 | 04/05/11 STATEMENT OF CAPITAL GBP 992.5 |
| 10/01/1210 January 2012 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MS LYNNE DAVIDSON |
| 09/12/109 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN PORTON |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTON |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/04/1019 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1018 February 2010 | S-DIV |
| 11/01/1011 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1011 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/01/1011 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 953.0 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED TREVOR HOPE |
| 05/01/105 January 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 953.00 |
| 05/01/105 January 2010 | ADOPT ARTICLES 25/11/2009 |
| 05/01/105 January 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/12/098 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA RAINEY / 25/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL PORTON / 25/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY LOUISE HOLLAND / 25/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSTON / 25/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE GLOZIER / 25/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 25/10/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR GARY BOON |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR STEVEN JOHNSTON |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HUDSON |
| 04/11/084 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MS MARY TERESA RAINEY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MS PENNY LOUISE HOLLAND |
| 30/06/0830 June 2008 | 412 ORDINARY SHARES ALLOTTED TO M T RAINEY 23/05/2008 |
| 14/03/0814 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0721 December 2007 | NC INC ALREADY ADJUSTED 23/11/06 |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | £ IC 930/744 19/07/07 £ SR 186@1=186 |
| 13/09/0713 September 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/04/0716 April 2007 | £ SR 100@1 11/11/05 |
| 27/02/0727 February 2007 | COMPANY NAME CHANGED THINKCO LIMITED CERTIFICATE ISSUED ON 27/02/07 |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 42 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PL |
| 06/12/066 December 2006 | RE-ALLOTTING SHARES 23/11/06 |
| 05/12/065 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/06/0620 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 01/07/051 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 14/05/0414 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0416 March 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED |
| 06/03/046 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED REVELATION DESIGN LIMITED CERTIFICATE ISSUED ON 18/11/03 |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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