GRAVITY THINKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2210 September 2022 | Final Gazette dissolved following liquidation |
| 23/06/2123 June 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/05/2018 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/03/1928 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR ERICH ALBERT JOACHIMSTHALER |
| 26/11/1826 November 2018 | CESSATION OF ANDREW ROBERTS AS A PSC |
| 26/11/1826 November 2018 | CESSATION OF STEPHEN FIRTH AS A PSC |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MR RICHARD TOMASZ ROLKA |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FIRTH |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR RYSZARD TOMASZ ROLKA |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERICH ALBERT JOACHIMSTHALER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/03/1819 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 07/07/177 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRTH / 02/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 2 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 02/12/2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | SECRETARY APPOINTED MR ANDREW ROBERTS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WHEELER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY CRAIG WHEELER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WHEELER |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 02/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRTH / 02/12/2010 |
| 16/12/1016 December 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH UNITED KINGDOM |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 09/02/099 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/099 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY APPOINTED CRAIG TERRENCE WHEELER |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED GAVIN LESLIE WHEELER |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED STEPHEN FIRTH |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ANDREW ROBERTS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 02/12/082 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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