THINK DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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17/11/2317 November 2023 Application to strike the company off the register

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with no updates

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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12/11/1912 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT THOMAS COLE / 22/12/2018

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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26/03/1826 March 2018 CESSATION OF SUSAN HARRISON AS A PSC

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN HARRISON

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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06/05/116 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 49 UPPER HOLLAND ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1XA

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM ESTATE HOUSE 4-6 HIGH STREET SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1XA

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/01/0525 January 2005 REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 96 JORDAN ROAD SUTTON COLDFIELD BIRMINGHAM B75 5AE

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19/03/0419 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/05/0310 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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19/03/0219 March 2002 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: VICTORIA WORKS 2A VITTORIA STREET BIRMINGHAM WEST MIDLANDS B1 3PE

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09/05/019 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ

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19/01/0119 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0116 January 2001 SECRETARY RESIGNED

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16/01/0116 January 2001 DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 COMPANY NAME CHANGED KAVANAGH 15 LIMITED CERTIFICATE ISSUED ON 28/04/00

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27/04/0027 April 2000 DIRECTOR RESIGNED

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27/04/0027 April 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0027 April 2000 REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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