PRESENT THINKING LIMITED


Registered number: 05654169
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Name: PRESENT THINKING LIMITED
PRESENT THINKING LTD
Address: FLAT 12 CLARENCE MEWS, ROTHERHITHE, LONDON, UNITED KINGDOM, SE16 5GB
Incorporation Date: 2005-12-14

Company status: Dissolved


Company Documents

date name form type
2018-01-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-03 REGISTERED OFFICE CHANGED ON 03/10/2017 FROMCARPENTERS' WORKSHOPS BLENHEIM PALACE SAWMILLSCOMBEWITNEYOXFORDSHIREOX29 8ET AD01
2017-10-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-05 APPLICATION FOR STRIKING-OFF DS01
2016-12-23 DISS40 (DISS40(SOAD)) DISS40
2016-12-22 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-12-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-06 FIRST GAZETTE GAZ1
2015-12-21 14/12/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-30 FIRST GAZETTE GAZ1
2014-12-31 DISS40 (DISS40(SOAD)) DISS40
2014-12-24 14/12/14 FULL LIST AR01
2013-12-14 14/12/13 FULL LIST AR01
2013-11-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-22 14/12/12 FULL LIST AR01
2012-01-10 14/12/11 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-10 DIRECTOR APPOINTED MR CHRISTOPHER DAVID WINTLE AP01
2011-12-19 DIRECTOR APPOINTED MR ROBERT SPENCER MCCORKELL AP01
2011-01-04 14/12/10 FULL LIST AR01
2011-12-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-22 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON TM01
2011-01-05 31/12/09 TOTAL EXEMPTION FULL AA
2011-11-28 DIRECTOR APPOINTED MR MILES TIMOTHY WILSON AP01
2011-11-27 APPOINTMENT TERMINATED, SECRETARY HEIDI ELLIS TM02
2011-01-04 REGISTERED OFFICE CHANGED ON 04/01/2011 FROMCOTSWOLD INNOVATION CENTRERISSINGTON BUSINESS PARKCHELTENHAMGLOUCESTERSHIREGL54 2QB AD01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILSON / 18/01/2010 CH01
2010-01-19 14/12/09 FULL LIST AR01
2009-11-24 31/12/08 TOTAL EXEMPTION FULL AA
2008-12-16 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2008-10-14 31/12/07 TOTAL EXEMPTION FULL AA
2007-12-21 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2005-12-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 18:14:27