THINKBOX SOFTWARE UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
| 21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: 78 CANNON PLACE LONDON EC4N 6AF |
| 16/04/2016 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/2016 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/2016 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/03/2012 March 2020 | REDUCE ISSUED CAPITAL 10/03/2020 |
| 12/03/2012 March 2020 | SOLVENCY STATEMENT DATED 09/03/20 |
| 12/03/2012 March 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 1.00 |
| 12/03/2012 March 2020 | STATEMENT BY DIRECTORS |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NATHANIEL MOWRY / 03/07/2017 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIA MELITI |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED ELIZABETH ELENA BAUZA |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 250001 |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 06/04/176 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS KRYSTAL LYNNE WALSH |
| 03/04/173 April 2017 | SAIL ADDRESS CREATED |
| 03/04/173 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM |
| 31/03/1731 March 2017 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DARREN NATHANIEL MOWRY |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED NADIA MELITI |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL ENGLAND |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 6 PALMERSTON COURT 262 OLD FORT ROAD LONDON E3 5SA |
| 14/03/1614 March 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 |
| 29/05/1529 May 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 |
| 20/05/1520 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/04/1429 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company