CompaniesInTheUK

THINK4 IT SOLUTIONS LIMITED

Company number 05716455 ·

Dissolved

91 filings

Date Filing
31 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
31 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off View document
13 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2026 Application to strike the company off the register · 3 pages View document
24 Dec 2025 Satisfaction of charge 057164550004 in full · 4 pages View document
24 Dec 2025 Satisfaction of charge 057164550005 in full · 4 pages View document
24 Dec 2025 Satisfaction of charge 057164550006 in full · 4 pages View document
24 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
7 Mar 2025 Confirmation statement made on 2025-02-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
11 Jun 2024 Appointment of Mr Peter Brokdorff Therkildsen as a director on 2024-06-11 · 2 pages View document
11 Jun 2024 Termination of appointment of Albie Attias as a director on 2024-06-11 · 1 page View document
21 Feb 2024 Confirmation statement made on 2024-02-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 2023-11-21 · 1 page View document
19 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Mar 2023 Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB England to 33 Park Place Leeds LS1 2RY on 2023-03-31 · 1 page View document
23 Mar 2023 Confirmation statement made on 2023-02-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-21 with no updates · 3 pages View document
14 Jan 2022 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVARIS SOLUTIONS PLC View document
5 Mar 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2020 View document
5 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Nov 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LIMITED ONE FETTER LANE LONDON EC4A 1BR ENGLAND View document
6 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES View document
18 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / EREZ BAR ILAN / 14/12/2018 View document
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBBONS / 14/12/2018 View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Oct 2018 REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES View document
23 Mar 2018 CESSATION OF EREZ BAR-LLAN AS A PSC View document
23 Mar 2018 NOTIFICATION OF PSC STATEMENT ON 22/03/2018 View document
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Apr 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
3 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 057164550006 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES View document
8 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 21 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
2 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057164550005 View document
13 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057164550004 View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Apr 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Apr 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 21/02/2010 View document
22 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 May 2009 SECRETARY'S CHANGE OF PARTICULARS / EREZ BAR ILAN / 29/05/2009 View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER LANCASHIRE M1 6HT View document
6 Mar 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Mar 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GIBBONS / 08/01/2007 View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: UNITS P9 & P10, BLOCK P1, PARKLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD LANCS OL10 2TT View document
22 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 NEW SECRETARY APPOINTED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
9 Mar 2007 DIRECTOR RESIGNED View document
18 Jan 2007 £ NC 10000/100 21/02/06 View document
27 Mar 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 DIRECTOR RESIGNED View document
10 Mar 2006 SECRETARY RESIGNED View document
10 Mar 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document