CompaniesInTheUK

THINK LIMITED

Company number 04573723 ·

Dissolved

164 filings

Date Filing
14 Jul 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Feb 2026 Director's details changed for Mr Jason David Peterson on 2026-01-30 · 2 pages View document
30 Jan 2026 Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-30 · 1 page View document
30 Jan 2026 Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-28 · 2 pages View document
30 Jan 2026 Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-28 · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
11 Dec 2024 Application to strike the company off the register · 3 pages View document
8 Nov 2024 Termination of appointment of Tarek Antoine Nseir as a director on 2024-10-21 · 1 page View document
22 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 5 pages View document
13 Aug 2024 Statement of capital on 2024-08-13 · 3 pages View document
13 Aug 2024 CAP-SS · 1 page View document
13 Aug 2024 Resolutions · 2 pages View document
13 Aug 2024 SH20 · 2 pages View document
30 Jul 2024 Accounts for a small company made up to 2023-12-31 · 6 pages View document
17 Jul 2024 Satisfaction of charge 1 in full · 1 page View document
25 Oct 2023 Confirmation statement made on 2023-10-14 with no updates · 3 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-14 with no updates · 3 pages View document
6 Oct 2022 Accounts for a small company made up to 2021-12-31 · 6 pages View document
18 Nov 2021 Confirmation statement made on 2021-10-14 with no updates · 3 pages View document
18 Nov 2021 Change of details for Epam Systems Ltd as a person with significant control on 2020-09-24 · 2 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 27 pages View document
23 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
28 Feb 2019 REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 55 DEGREES NORTH PILGRIM STREET NEWCASTLE UPON TYNE NE1 6BF View document
28 Feb 2019 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED View document
21 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
21 Nov 2018 31/10/18 STATEMENT OF CAPITAL GBP 1405.90 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045737230006 View document
5 Nov 2018 DIRECTOR APPOINTED MR JASON DENIS VICTOR HARMAN View document
2 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANITA RAJDEV View document
2 Nov 2018 CESSATION OF ANITA RAJDEV AS A PSC View document
2 Nov 2018 DIRECTOR APPOINTED MR JASON DAVID PETERSON View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURTIS View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE GROSS View document
2 Nov 2018 ANNOTATION View document
2 Nov 2018 CESSATION OF TAREK ANTOINE NSEIR AS A PSC View document
2 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPAM SYSTEMS LTD View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ANITA RAJDEV View document
2 Nov 2018 CESSATION OF PROVEN VCT AS A PSC View document
2 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MOSS View document
1 Nov 2018 01/11/18 STATEMENT OF CAPITAL GBP 1768.7 View document
30 Oct 2018 28/02/17 STATEMENT OF CAPITAL GBP 1408.90 View document
30 Oct 2018 13/10/15 STATEMENT OF CAPITAL GBP 1363.50 View document
30 Oct 2018 21/04/18 STATEMENT OF CAPITAL GBP 1372.50 View document
26 Oct 2018 23/05/08 STATEMENT OF CAPITAL GBP 1399.9 View document
26 Oct 2018 01/12/08 STATEMENT OF CAPITAL GBP 1399.9 View document
23 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES View document
6 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
10 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045737230006 View document
20 Sep 2017 DIRECTOR APPOINTED MISS NATALIE SARAH GROSS View document
20 Sep 2017 DIRECTOR APPOINTED MR RICHARD JAMES CURTIS View document
7 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
27 Apr 2017 22/04/16 STATEMENT OF CAPITAL GBP 1383.5 View document
29 Mar 2017 ADOPT ARTICLES 21/04/2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
29 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
20 Apr 2016 DIRECTOR APPOINTED MRS ANITA RAJDEV View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LEA SIMPSON View document
24 Feb 2016 DIRECTOR APPOINTED MR MALCOLM KENNEDY HUNT MOSS View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR HOPE View document
26 Oct 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNETT View document
8 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARY RAINEY View document
29 Jul 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
13 Jul 2015 DIRECTOR APPOINTED MR JULIAN BURNETT View document
13 Jul 2015 DIRECTOR APPOINTED LEA SIMPSON View document
8 Jun 2015 SECRETARY APPOINTED MRS ANITA RAJDEV View document
30 Oct 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHATLEY View document
30 Oct 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
30 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
30 Aug 2013 30/08/13 STATEMENT OF CAPITAL GBP 953.00 View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR LYNNE DAVIDSON View document
29 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Nov 2012 ADOPT ARTICLES 25/05/2012 View document
22 Nov 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 22/11/2012 View document
2 Aug 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTON View document
26 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GARY GLOZIER View document
23 May 2012 APPOINTMENT TERMINATED, DIRECTOR PENNY HOLLAND View document
21 Feb 2012 DIRECTOR APPOINTED MR ANDREW ROBERT WHATLEY View document
10 Jan 2012 04/05/11 STATEMENT OF CAPITAL GBP 992.5 View document
10 Jan 2012 Annual return made up to 25 October 2011 with full list of shareholders View document
7 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
4 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Nov 2011 DISS40 (DISS40(SOAD)) View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2011 FIRST GAZETTE View document
13 Jan 2011 DIRECTOR APPOINTED MS LYNNE DAVIDSON View document
9 Dec 2010 Annual return made up to 25 October 2010 with full list of shareholders View document
14 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTON View document
14 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARTIN PORTON View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
19 Apr 2010 STATEMENT OF COMPANY'S OBJECTS View document
18 Feb 2010 S-DIV View document
11 Jan 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Jan 2010 11/01/10 STATEMENT OF CAPITAL GBP 953.0 View document
11 Jan 2010 RETURN OF PURCHASE OF OWN SHARES View document
5 Jan 2010 DIRECTOR APPOINTED TREVOR HOPE View document
5 Jan 2010 25/11/09 STATEMENT OF CAPITAL GBP 953.00 View document
5 Jan 2010 ADOPT ARTICLES 25/11/2009 View document
5 Jan 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
8 Dec 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
3 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY LOUISE HOLLAND / 25/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAREK ANTOINE NSEIR / 25/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHNSTON / 25/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARL PORTON / 25/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE GLOZIER / 25/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA RAINEY / 25/10/2009 View document
10 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GARY BOON View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
28 May 2009 DIRECTOR APPOINTED MR STEVEN JOHNSTON View document
19 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HUDSON View document
4 Nov 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Jul 2008 DIRECTOR APPOINTED MS PENNY LOUISE HOLLAND View document
7 Jul 2008 DIRECTOR APPOINTED MS MARY TERESA RAINEY View document
30 Jun 2008 412 ORDINARY SHARES ALLOTTED TO M T RAINEY 23/05/2008 View document
14 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Dec 2007 NC INC ALREADY ADJUSTED 23/11/06 View document
14 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Oct 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
13 Sep 2007 £ IC 930/744 19/07/07 £ SR 186@1=186 View document
13 Sep 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
29 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
16 Apr 2007 £ SR 100@1 11/11/05 View document
27 Feb 2007 COMPANY NAME CHANGED THINKCO LIMITED CERTIFICATE ISSUED ON 27/02/07 View document
5 Feb 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 42 LEAZES PARK ROAD NEWCASTLE UPON TYNE NE1 4PL View document
6 Dec 2006 RE-ALLOTTING SHARES 23/11/06 View document
5 Dec 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
7 Nov 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
17 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Jun 2006 S366A DISP HOLDING AGM 31/05/06 View document
16 May 2006 NEW DIRECTOR APPOINTED View document
1 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
1 Jul 2005 DIRECTOR RESIGNED View document
1 Feb 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
14 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2004 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
6 Mar 2004 NEW SECRETARY APPOINTED View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
4 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Nov 2003 COMPANY NAME CHANGED REVELATION DESIGN LIMITED CERTIFICATE ISSUED ON 18/11/03 View document
30 Oct 2002 DIRECTOR RESIGNED View document
30 Oct 2002 SECRETARY RESIGNED View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document