Total Documents | 52 |
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Total Pages | 214 |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off |
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15 August 2017 | Final Gazette dissolved via compulsory strike-off |
30 May 2017 | First Gazette notice for compulsory strike-off |
30 May 2017 | First Gazette notice for compulsory strike-off |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates |
30 September 2016 | Confirmation statement made on 17 September 2016 with updates |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 |
22 December 2015 | Termination of appointment of Paul Beier as a director on 30 June 2015 |
22 December 2015 | Termination of appointment of Paul Beier as a director on 30 June 2015 |
2 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 |
2 October 2015 | Previous accounting period shortened from 31 December 2015 to 30 June 2015 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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22 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
4 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
24 November 2010 | Registered office address changed from Ground Floor Flat 12 Church Terrace Blackheath London SE13 5BT on 24 November 2010 |
24 November 2010 | Registered office address changed from Ground Floor Flat 12 Church Terrace Blackheath London SE13 5BT on 24 November 2010 |
23 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
23 September 2010 | Total exemption small company accounts made up to 30 September 2009 |
22 September 2010 | Director's details changed for Mr Adam Butler on 17 September 2010 |
22 September 2010 | Director's details changed for Mr Adam Butler on 17 September 2010 |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
22 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders |
1 July 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 |
1 July 2010 | Current accounting period extended from 30 September 2010 to 31 December 2010 |
1 October 2009 | Return made up to 17/09/09; full list of members |
1 October 2009 | Return made up to 17/09/09; full list of members |
17 June 2009 | Ad 17/06/09\gbp si 999@1=999\gbp ic 1/1000\ |
17 June 2009 | Ad 17/06/09\gbp si 999@1=999\gbp ic 1/1000\ |
19 May 2009 | Director appointed adam butler |
19 May 2009 | Director appointed adam butler |
19 May 2009 | Company name changed think pad 360 LTD\certificate issued on 19/05/09 |
19 May 2009 | Company name changed think pad 360 LTD\certificate issued on 19/05/09 |
17 September 2008 | Incorporation |
17 September 2008 | Incorporation |