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Thinklogic Ltd

Documents

Total Documents96
Total Pages442

Filing History

16 February 2016Final Gazette dissolved via compulsory strike-off
16 February 2016Final Gazette dissolved via compulsory strike-off
3 November 2015First Gazette notice for compulsory strike-off
3 November 2015First Gazette notice for compulsory strike-off
27 November 2014Total exemption small company accounts made up to 31 October 2013
27 November 2014Total exemption small company accounts made up to 31 October 2013
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
18 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
8 November 2013Total exemption small company accounts made up to 31 October 2012
8 November 2013Total exemption small company accounts made up to 31 October 2012
29 January 2013Total exemption small company accounts made up to 31 October 2011
29 January 2013Total exemption small company accounts made up to 31 October 2011
6 November 2012Compulsory strike-off action has been discontinued
6 November 2012Compulsory strike-off action has been discontinued
4 November 2012Annual return made up to 13 October 2012 with a full list of shareholders
4 November 2012Annual return made up to 13 October 2012 with a full list of shareholders
30 October 2012First Gazette notice for compulsory strike-off
30 October 2012First Gazette notice for compulsory strike-off
5 March 2012Annual return made up to 13 October 2011 with a full list of shareholders
5 March 2012Annual return made up to 13 October 2011 with a full list of shareholders
31 January 2012Total exemption small company accounts made up to 31 October 2010
31 January 2012Total exemption small company accounts made up to 31 October 2010
19 November 2011Compulsory strike-off action has been discontinued
19 November 2011Compulsory strike-off action has been discontinued
17 November 2011Termination of appointment of Derek Williams as a secretary
17 November 2011Registered office address changed from Rockstead 18 West Overcliff Drive Bournemouth BH4 8AA on 17 November 2011
17 November 2011Registered office address changed from Rockstead 18 West Overcliff Drive Bournemouth BH4 8AA on 17 November 2011
17 November 2011Annual return made up to 13 October 2010 with a full list of shareholders
17 November 2011Annual return made up to 13 October 2010 with a full list of shareholders
17 November 2011Termination of appointment of Derek Williams as a secretary
1 November 2011First Gazette notice for compulsory strike-off
1 November 2011First Gazette notice for compulsory strike-off
27 January 2011Termination of appointment of Derek Williams as a secretary
27 January 2011Termination of appointment of Derek Williams as a secretary
30 July 2010Total exemption small company accounts made up to 31 October 2009
30 July 2010Total exemption small company accounts made up to 31 October 2009
30 March 2010Termination of appointment of Derek Williams as a secretary
30 March 2010Termination of appointment of Derek Williams as a secretary
30 March 2010Annual return made up to 13 October 2009 with a full list of shareholders
30 March 2010Annual return made up to 13 October 2009 with a full list of shareholders
11 March 2010Annual return made up to 13 October 2008
11 March 2010Annual return made up to 13 October 2008
21 August 2009Total exemption small company accounts made up to 31 October 2008
21 August 2009Total exemption small company accounts made up to 31 October 2008
23 April 2009Total exemption small company accounts made up to 31 October 2007
23 April 2009Total exemption small company accounts made up to 31 October 2007
12 February 2008Return made up to 13/10/07; no change of members
12 February 2008Return made up to 13/10/07; no change of members
6 December 2007Total exemption small company accounts made up to 31 October 2006
6 December 2007Total exemption small company accounts made up to 31 October 2006
27 November 2006Return made up to 13/10/06; full list of members
27 November 2006Return made up to 13/10/06; full list of members
17 October 2006Total exemption small company accounts made up to 31 October 2005
17 October 2006Total exemption small company accounts made up to 31 October 2005
14 December 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 December 2005Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
8 November 2005Total exemption full accounts made up to 31 October 2004
8 November 2005Total exemption full accounts made up to 31 October 2004
26 October 2004Total exemption full accounts made up to 31 October 2003
26 October 2004Total exemption full accounts made up to 31 October 2003
15 October 2004Return made up to 13/10/04; full list of members
15 October 2004Return made up to 13/10/04; full list of members
14 October 2003Return made up to 13/10/03; full list of members
14 October 2003Return made up to 13/10/03; full list of members
4 September 2003Total exemption full accounts made up to 31 October 2002
4 September 2003Total exemption full accounts made up to 31 October 2002
13 November 2002Director's particulars changed
13 November 2002Return made up to 13/10/02; full list of members
13 November 2002Return made up to 13/10/02; full list of members
13 November 2002Registered office changed on 13/11/02 from: 20 sylvandale welwyn garden city hertfordshire AL7 2HR
13 November 2002Director's particulars changed
13 November 2002Registered office changed on 13/11/02 from: 20 sylvandale welwyn garden city hertfordshire AL7 2HR
2 September 2002Total exemption full accounts made up to 31 October 2001
2 September 2002Total exemption full accounts made up to 31 October 2001
3 January 2002Return made up to 13/10/01; full list of members
3 January 2002Return made up to 13/10/01; full list of members
28 August 2001Total exemption full accounts made up to 31 October 2000
28 August 2001Total exemption full accounts made up to 31 October 2000
17 January 2001Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
17 January 2001Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
17 January 2001Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
17 January 2001Return made up to 13/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
27 October 2000New secretary appointed
27 October 2000New secretary appointed
4 October 2000Secretary resigned
4 October 2000Secretary resigned
13 March 2000Company name changed expression communications LTD\certificate issued on 14/03/00
13 March 2000Company name changed expression communications LTD\certificate issued on 14/03/00
28 October 1999New director appointed
28 October 1999Director resigned
28 October 1999Director resigned
28 October 1999New director appointed
13 October 1999Incorporation
13 October 1999Incorporation
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