THINKTASTIC LTD.
Company Documents
| Date | Description |
|---|---|
| 11/01/2311 January 2023 | Termination of appointment of Johnston Smillie Ca as a secretary on 2023-01-11 |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 06/11/216 November 2021 | Voluntary strike-off action has been suspended |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 22/07/2122 July 2021 | Registered office address changed from 4-5 Mitchell Street Edinburgh EH6 7BD to 16/2 Rennie's Isle Edinburgh EH6 6QB on 2021-07-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 22/04/2022 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CHANGE OF NAME 21/06/2019 |
| 15/07/1915 July 2019 | COMPANY NAME CHANGED MIKE STEVENSON SPEAKS LTD CERTIFICATE ISSUED ON 15/07/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | CHANGE OF NAME 01/02/2019 |
| 19/02/1919 February 2019 | COMPANY NAME CHANGED MIKE STEVENSON @ THINKTASTIC LTD. CERTIFICATE ISSUED ON 19/02/19 |
| 01/02/191 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/10/1725 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE PATRICK BERNARD STEVENSON |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/06/1523 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHNSTON SMILLIE CA / 27/10/2014 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/07/1423 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 22 CRAIGMOUNT AVENUE CORSTORPHINE EDINBURGH EH12 8HQ |
| 01/07/131 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | COMPANY NAME CHANGED THINKTASTIC LTD. CERTIFICATE ISSUED ON 02/05/13 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 25/11/1025 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN SIM |
| 01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALLAN SIM |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED JOHNSTON SMILLIE CA |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS MCKAY |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY IAIN SIM |
| 29/12/0829 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | DIRECTOR APPOINTED MIKE STEVENSON |
| 05/12/085 December 2008 | SECRETARY APPOINTED ALLAN SIM |
| 17/11/0817 November 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ALTER MEMORANDUM 07/11/2008 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN ALLAN SIM |
| 07/11/087 November 2008 | DIRECTOR APPOINTED ROSS PHILLIPS MCKAY |
| 06/11/086 November 2008 | COMPANY NAME CHANGED CROLLA OF NEWHAVEN LIMITED CERTIFICATE ISSUED ON 07/11/08 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company