THINKSMART UK LIMITED

Company number 06228172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2014 AA01 Current accounting period shortened from 31 December 2014 to 30 June 2014
21 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
04 Apr 2014 AP01 Appointment of Mr Keith John Jones as a director
04 Apr 2014 TM01 Termination of appointment of Anthony Baum as a director
02 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
02 Jan 2014 TM01 Termination of appointment of Alistair Stevens as a director
16 Jul 2013 CH01 Director's details changed for Mr Gary Robert Halton on 16 July 2013
16 Jul 2013 AP01 Appointment of Mr Alistair Stevens as a director
16 Jul 2013 TM01 Termination of appointment of Andrew Deller as a director
16 Jul 2013 AP01 Appointment of Mr Anthony Baum as a director
16 Jul 2013 CH03 Secretary's details changed for Mr Gary Robert Halton on 16 July 2013
21 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 May 2012 AP01 Appointment of Mr Andrew Michael Deller as a director
30 Apr 2012 TM01 Termination of appointment of Gareth Parry as a director
31 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
20 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 26/04/09; full list of members
01 May 2009 288a Director appointed mr gary robert halton
01 May 2009 288b Appointment terminated secretary john rozenbroek