CompaniesInTheUK

THINKING DIMENSIONS (UK) LIMITED

Company number 06769457 ·

Dissolved

66 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
30 Jan 2023 Application to strike the company off the register · 1 page View document
16 Jan 2023 Termination of appointment of Matthys Jacobus Fourie as a director on 2023-01-10 · 1 page View document
16 Jan 2023 Termination of appointment of Exceed Cosec Services Limited as a secretary on 2023-01-10 · 1 page View document
16 Jan 2023 Termination of appointment of Charles John Thomas Hudson as a director on 2023-01-10 · 1 page View document
16 Jan 2023 Termination of appointment of Kevin Dean Johnson as a director on 2023-01-10 · 1 page View document
16 Jan 2023 Termination of appointment of Philip Eric Bailey as a director on 2023-01-10 · 1 page View document
16 Jan 2023 Termination of appointment of Peter Darren Hurst as a director on 2023-01-10 · 1 page View document
16 Jan 2023 Cessation of Charles John Thomas Hudson as a person with significant control on 2023-01-10 · 1 page View document
16 Jan 2023 Cessation of Matthys Jacobus Fourie as a person with significant control on 2023-01-10 · 1 page View document
16 Jan 2023 Appointment of Mr Charles John Thomas Hudson as a director on 2023-01-10 · 2 pages View document
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-09 with updates · 5 pages View document
5 Dec 2021 Director's details changed for Mr Philip Eric Bailey on 2021-11-01 · 2 pages View document
5 Dec 2021 Secretary's details changed for Exceed Cosec Services Limited on 2021-11-01 · 1 page View document
5 Dec 2021 Change of details for Mr Matthys Jacobus Fourie as a person with significant control on 2021-12-05 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 01/08/2019 View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR. CHARLES JOHN THOMAS HUDSON / 01/08/2019 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
21 Dec 2017 DIRECTOR APPOINTED MR PETER DARREN HURST View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHYS JACOBUS FOURIE / 01/01/2017 View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HURST View document
17 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 21/06/2016 View document
10 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 9 December 2015 with full list of shareholders View document
8 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Dec 2014 Annual return made up to 9 December 2014 with full list of shareholders View document
15 Jul 2014 31/12/13 TOTAL EXEMPTION FULL View document
10 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
2 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN THOMAS HUDSON / 02/01/2012 View document
13 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
4 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
13 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
23 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARREN HURST / 01/11/2009 View document
12 Oct 2009 DIRECTOR APPOINTED MR PETER DARREN HURST View document
15 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 View document
22 Jan 2009 DIRECTOR APPOINTED MATTHYS JACOBUS FOURIE View document
22 Jan 2009 DIRECTOR APPOINTED MR KEVIN DEAN JOHNSON View document
22 Jan 2009 DIRECTOR APPOINTED MR PHILIP ERIC BAILEY View document
22 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HUDSON / 01/01/2009 View document
9 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document