THINKING VIRTUAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/195 November 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/08/197 August 2019 | APPLICATION FOR STRIKING-OFF |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/03/168 March 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 250 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORE |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/02/1520 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BRIAN SHORE / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SHORE / 01/09/2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 9B WEYHILL HASELMERE SURREY GU27 1BZ |
| 12/03/0812 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | � NC 750/829 23/09/04 |
| 29/10/0429 October 2004 | � NC 750/829 23/09/04 |
| 29/10/0429 October 2004 | NC INC ALREADY ADJUSTED 23/09/04 |
| 27/10/0427 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | £ IC 750/518 23/09/04 £ SR 232@1=232 |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: FIELD HOUSE LYONS ROAD, SLINFOLD HORSHAM WEST SUSSEX RH13 7QS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | SECRETARY RESIGNED |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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