QUICK-THINKING UK LIMITED

Company number 05311435 ·

Dissolved

42 filings

Date Filing
2 Feb 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNT View document
13 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
28 Dec 2011 28/12/11 STATEMENT OF CAPITAL GBP 53.00 View document
28 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
28 Dec 2011 28/12/11 STATEMENT OF CAPITAL GBP 47.00 View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Mar 2010 APPOINT PERSON AS DIRECTOR View document
15 Mar 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNT / 01/10/2009 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN KING / 01/10/2009 View document
7 Jan 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR UNITED KINGDOM View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUPERT POSTLETHWAITE View document
27 May 2009 REGISTERED OFFICE CHANGED ON 27/05/09 FROM: GISTERED OFFICE CHANGED ON 27/05/2009 FROM LITTLE COURT HOUSE, JACKASS LANE TANDRIDGE SURREY RH8 9NH View document
28 Jan 2009 LOCATION OF DEBENTURE REGISTER View document
28 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
28 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Apr 2008 DIRECTOR APPOINTED ANDREW JOHN HUNT View document
11 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
14 Jun 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
7 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
23 Dec 2004 SECRETARY RESIGNED View document
23 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Dec 2004 DIRECTOR RESIGNED View document
23 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document