THINHOST LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/2228 December 2022 | Final Gazette dissolved following liquidation |
| 28/12/2228 December 2022 | Final Gazette dissolved following liquidation |
| 28/09/2228 September 2022 | Return of final meeting in a members' voluntary winding up |
| 17/12/2117 December 2021 | Liquidators' statement of receipts and payments to 2021-10-15 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CONNECT SUPPORT SERVICES LTD. |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR ADAM AFRIYIE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MACGREGOR |
| 15/08/1615 August 2016 | CORPORATE DIRECTOR APPOINTED CONNECT SUPPORT SERVICES LTD. |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'DELL |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CLITHEROE |
| 21/10/1521 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK O'DELL / 12/10/2014 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/148 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 15/02/1315 February 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MARK O'DELL |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKY REEMER |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 11 HOLBORN STUDIOS 49-50 EAGLE WHARF ROAD LONDON LONDON N1 7ED UNITED KINGDOM |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MARK MACGREGOR |
| 09/08/129 August 2012 | SECRETARY APPOINTED SUZANNE CLITHEROE |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DIOGO VIANA |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/11/1111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SAUNDERS |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REDUCE SHARE PREM RESERVE 06/04/2010 |
| 19/07/1019 July 2010 | SOLVENCY STATEMENT DATED 06/04/10 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY GROWTH PROFITS CONTROL LTD |
| 09/03/109 March 2010 | REGISTERED OFFICE CHANGED ON 09/03/2010 FROM C/O DARREN SAUNDERS 11 HOLBORN STUDIOS 49-50 EAGLE WHARF ROAD LONDON N1 7ED UNITED KINGDOM |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 35 MERMAID COURT LONDON SE16 5UB |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DARREN JAMES THOMAS SAUNDERS |
| 10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED UNICORN I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 03/12/093 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROWTH PROFITS CONTROL LTD / 11/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY REEMER / 11/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIOGO VIANA / 01/10/2009 |
| 18/08/0918 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GROWTH PROFITS CONTROL LTD / 14/08/2009 |
| 21/03/0921 March 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SUB DIVISION 17/09/2008 |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED DIOGO VIANA |
| 29/09/0829 September 2008 | S-DIV |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 07/02/087 February 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: HARLING HOUSE 47-51GREAT SUFFOLK STREET LONDON SE1 0BS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: TULIP HOUSE 70 BOROUGH HIGH STREET LONDON SE1 1XF |
| 14/11/0214 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: 89 BLURTON ROAD LONDON E5 0NH |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 22/10/0122 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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