THOUGHT EXPANSION NETWORK LTD

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DateDescription
24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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24/05/2224 May 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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08/03/228 March 2022 First Gazette notice for voluntary strike-off

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25/02/2225 February 2022 Application to strike the company off the register

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02/12/212 December 2021 Total exemption full accounts made up to 2020-07-31

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02/12/212 December 2021 Total exemption full accounts made up to 2018-07-31

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02/12/212 December 2021 Total exemption full accounts made up to 2019-07-31

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30/07/2130 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/07/2130 July 2021 Change of details for Mrs Miriam Staley as a person with significant control on 2021-05-10

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28/07/2128 July 2021 Change of details for Mr Jonathan Edward Macdonald as a person with significant control on 2018-06-28

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28/07/2128 July 2021 Cessation of Jonathan Edward Macdonald as a person with significant control on 2021-05-10

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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28/07/2128 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 Confirmation statement made on 2019-06-28 with no updates

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27/07/2127 July 2021 Confirmation statement made on 2020-06-28 with no updates

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26/07/2126 July 2021 Change of details for Mr Jonathan Edward Macdonald as a person with significant control on 2018-06-28

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23/07/2123 July 2021 Notification of Miriam Staley as a person with significant control on 2018-04-26

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22/07/2122 July 2021 Second filing of Confirmation Statement dated 2018-06-28

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15/07/2115 July 2021 Registered office address changed from Flat 4 28 Landsdowne Crescent London W11 2NS England to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 2021-07-15

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12/07/2112 July 2021 Appointment of Miriam Staley as a director on 2021-05-12

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 40 OXFORD ROAD HIGH WYCOMBE HP11 2EE ENGLAND

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22/04/2022 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/207 April 2020 FIRST GAZETTE

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 25/03/2019

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06/12/186 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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22/08/1822 August 2018 Confirmation statement made on 2018-06-28 with updates

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/06/2017

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13/07/1813 July 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/06/1822 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/16

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22/06/1822 June 2018 SECOND FILING OF PSC01 FOR JONATHAN EDWARD MACDONALD

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22/06/1822 June 2018 SECOND FILING OF TM01 FOR MIRIAM STALEY

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13/06/1813 June 2018 ALTER ARTICLES 26/04/2018

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30/05/1830 May 2018 CESSATION OF MIRIAM STALEY AS A PSC

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24/05/1824 May 2018 SECOND FILING OF PSC01 FOR MIRIAM STALEY

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM, 13 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP, ENGLAND

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR MIRIAM STALEY

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27/04/1827 April 2018 27/05/16 STATEMENT OF CAPITAL GBP 100

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27/04/1827 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM STALEY / 17/04/2018

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08/11/178 November 2017 31/07/17 TOTAL EXEMPTION FULL

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22/10/1722 October 2017 REGISTERED OFFICE CHANGED ON 22/10/2017 FROM, 3 THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM STALEY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD MACDONALD

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07/07/177 July 2017 28/06/17 STATEMENT OF CAPITAL GBP 2

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07/07/177 July 2017 28/06/17 Statement of Capital gbp 100

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MACDONALD / 01/03/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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08/01/168 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/12/1529 December 2015 ARTICLES OF ASSOCIATION

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12/11/1512 November 2015 ADOPT ARTICLES 21/10/2015

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20/10/1520 October 2015 DIRECTOR APPOINTED MRS MIRIAM STALEY

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09/10/159 October 2015 APPOINTMENT TERMINATED, DIRECTOR KIM WALLER

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08/10/158 October 2015 Annual return made up to 8 July 2015 with full list of shareholders

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM, COOPERS HOUSE 65A WINGLETYE LANE, HORNCHURCH, RM11 3AT, ENGLAND

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MACDONALD / 08/07/2014

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08/07/148 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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