THINKBOX SOFTWARE UK LIMITED
Company number 09016656 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA | View document |
| 21 Apr 2020 | SAIL ADDRESS CHANGED FROM: 78 CANNON PLACE LONDON EC4N 6AF | View document |
| 16 Apr 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Apr 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Apr 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 12 Mar 2020 | REDUCE ISSUED CAPITAL 10/03/2020 | View document |
| 12 Mar 2020 | SOLVENCY STATEMENT DATED 09/03/20 | View document |
| 12 Mar 2020 | 12/03/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 12 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NATHANIEL MOWRY / 03/07/2017 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 7 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NADIA MELITI | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED ELIZABETH ELENA BAUZA | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | 23/04/18 STATEMENT OF CAPITAL GBP 250001 | View document |
| 30 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 60 HOLBORN VIADUCT LONDON EC1A 2FD | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 6 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MS KRYSTAL LYNNE WALSH | View document |
| 3 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 3 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 31 Mar 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM | View document |
| 31 Mar 2017 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR DARREN NATHANIEL MOWRY | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED NADIA MELITI | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOND | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL ENGLAND | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 31 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM FLAT 6 PALMERSTON COURT 262 OLD FORT ROAD LONDON E3 5SA | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 May 2015 | CURREXT FROM 30/04/2015 TO 31/07/2015 | View document |
| 20 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 29 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |