| Name: |
THINK 5 LIMITED
THINK 5 LTD |
| Address: | C/O GOLDWYNS 109, BAKER STREET, LONDON, ENGLAND, W1U 6RP |
| Incorporation Date: | 2003-12-15 |
| date | name | form type |
| 2019-08-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-11-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM13 DAVID MEWS PORTER STREETLONDONW1U 6EQ | AD01 |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-17 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | CS01 |
| 2017-09-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | CS01 |
| 2016-09-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE WIGFIELD / 02/04/2016 | CH01 |
| 2016-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 02/04/2016 | CH01 |
| 2016-01-07 | 09/12/15 FULL LIST | AR01 |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 09/12/14 FULL LIST | AR01 |
| 2014-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANNE WIGFIELD / 20/01/2014 | CH01 |
| 2014-02-24 | 09/12/13 FULL LIST | AR01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-17 | 09/12/11 FULL LIST | AR01 |
| 2012-12-19 | 09/12/12 FULL LIST | AR01 |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KELLY / 01/11/2009 | CH01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-23 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 10/12/2009 | CH03 |
| 2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WIGFIELD / 01/11/2009 | CH01 |
| 2010-12-23 | 09/12/10 FULL LIST | AR01 |
| 2010-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KELLY / 10/12/2009 | CH01 |
| 2010-01-19 | 09/12/09 FULL LIST | AR01 |
| 2010-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE WIGFIELD / 10/12/2009 | CH01 |
| 2009-02-11 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-28 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-09 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-28 | AD 10/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-11-03 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM:BASEMENT FLAT 8A LOWFIELD ROADWEST HAMPSTEADLONDONNW6 2PR | 287 |
| 2005-12-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-12-09 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-19 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 12:18:11