THINC NETWORK SERVICES LIMITED
Company number 04257807 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 12 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | DIRECTOR APPOINTED DAVID RICHARD CHEESEMAN | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | SECTION 519 | View document |
| 9 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 17 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 27 Dec 2012 | SOLVENCY STATEMENT DATED 27/12/12 | View document |
| 27 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 27 Dec 2012 | REDUCE ISSUED CAPITAL 27/12/2012 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED CHRISTOPHER GRAHAM BOBBY | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED GRAHAM HARVEY | View document |
| 14 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 12 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACKAY | View document |
| 14 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED ALASDAIR MACKAY | View document |
| 18 Mar 2010 | TERMINATE DIR APPOINTMENT | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BOYLE | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | View document |
| 5 Dec 2008 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EVERILL / 07/11/2008 | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KELLY | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RODERIC RENNISON | View document |
| 12 Mar 2008 | SECRETARY APPOINTED JEREMY PETER SMALL | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED THINC DESTINI NETWORK SERVICES L IMITED CERTIFICATE ISSUED ON 15/01/07 | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 7 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 20 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2005 | SECRETARY RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: G OFFICE CHANGED 02/08/05 CHANCERY PAVILION BOYCOTT AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2TA | View document |
| 25 Jul 2005 | COMPANY NAME CHANGED DESTINI NETWORK SERVICES LTD CERTIFICATE ISSUED ON 25/07/05 | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2004 | � NC 1000/500000 23/11 | View document |
| 3 Dec 2004 | NC INC ALREADY ADJUSTED 23/11/04 | View document |
| 21 Sep 2004 | COMPANY NAME CHANGED DESTINI FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 21/09/04 | View document |
| 6 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | View document |
| 28 Jul 2003 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM: G OFFICE CHANGED 28/07/03 KINGS HOUSE 14 ORCHARD STREET BRISTOL BS1 5EH | View document |
| 28 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2003 | COMPANY NAME CHANGED DESTINY FINANCIAL SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 03/02/03 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 15 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | COMPANY NAME CHANGED GREENOAK (LONDON) LIMITED CERTIFICATE ISSUED ON 24/07/02 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2001 | COMPANY NAME CHANGED DECORSPRING LIMITED CERTIFICATE ISSUED ON 22/10/01 | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | SECRETARY RESIGNED | View document |
| 24 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |