THINKSPHERE LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Registered office address changed from 38 Station Road Ellesmere Port Merseyside CH65 4BQ United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Mrs Serria Melaine as a person with significant control on 2022-11-15 |
| 16/02/2216 February 2022 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 38 Station Road Ellesmere Port Merseyside CH65 4BQ on 2022-02-16 |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 06/10/216 October 2021 | Application to strike the company off the register |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-03-31 |
| 08/04/208 April 2020 | DISS40 (DISS40(SOAD)) |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | FIRST GAZETTE |
| 25/10/1925 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 24/10/2019 |
| 24/10/1924 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 24/10/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 11 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG UNITED KINGDOM |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 24/10/2019 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 11/06/2015 |
| 05/04/165 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/03/1528 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 07/01/2014 |
| 26/03/1426 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 31 LISCARD VILLAGE WALLASEY MERSEYSIDE CH45 4JG ENGLAND |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUNIR MOHAMED MELAINE / 01/06/2011 |
| 20/03/1220 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 20 DENNY CLOSE UPTON, WIRRAL UNITED KINGDOM CH490XG ENGLAND |
| 28/05/1028 May 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 2 |
| 02/03/102 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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