| Name: |
THINKING TECHNOLOGY LIMITED
THINKING TECHNOLOGY LTD |
| Address: | 11 HADDON HOUSE, CARSLAKE AVENUE, BOLTON, ENGLAND, BL1 4BX |
| Incorporation Date: | 2002-03-04 |
| date | name | form type |
| 2018-08-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-05-29 | FIRST GAZETTE | GAZ1 |
| 2018-01-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
| 2016-03-29 | SAIL ADDRESS CHANGED FROM:17 WHITE LION COURTWHITE LION BROWBOLTONLANCASHIREBL1 4DQENGLAND | AD02 |
| 2016-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-29 | 04/03/16 FULL LIST | AR01 |
| 2015-03-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ERYCK MICHAEL COSTA / 01/01/2015 | CH01 |
| 2015-03-30 | 04/03/15 FULL LIST | AR01 |
| 2015-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROMALBERT HOUSE, 42 SEYMOUR ROAD ALBERT HOUSE, 42 SEYMOUR ROADBOLTONLANCASHIREBL1 8PTENGLAND | AD01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROMWHITE LION COURT 17 WHITE LION COURTWHITE LION BROWBOLTONLANCASHIREBL1 4DQ | AD01 |
| 2015-03-30 | SAIL ADDRESS CHANGED FROM:138 MONTPELIER ROADBRIGHTONSUSSEXBN1 2LQUNITED KINGDOM | AD02 |
| 2014-12-27 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROMASHA HOUSE APT 19, ASHA HOUSE63 WOODGATELOUGHBOROUGHLEICESTERSHIRELE11 2TZ | AD01 |
| 2014-03-16 | 04/03/14 FULL LIST | AR01 |
| 2013-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROMSUITE 88 35FRIMLEY HIGH STREET FRIMLEYCAMBERLEYSURREYGU16 7JQUNITED KINGDOM | AD01 |
| 2013-04-02 | SAIL ADDRESS CHANGED FROM:12 BUTTERMERE AVENUESLOUGHSL1 6EGUNITED KINGDOM | AD02 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-02 | 04/03/13 FULL LIST | AR01 |
| 2012-04-02 | 04/03/12 FULL LIST | AR01 |
| 2012-10-17 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIBBITT | TM01 |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROMSUITE 88 FRIMLEY HOUSE5 THE PARADE HIGH STREETFRIMLEYSURREYGU16 7JQ | AD01 |
| 2011-03-28 | 04/03/11 FULL LIST | AR01 |
| 2011-04-11 | DIRECTOR APPOINTED MR GRAEME ERYCK MICHAEL COSTA | AP01 |
| 2011-04-09 | APPOINTMENT TERMINATED, SECRETARY BRENDA HIBBITT | TM02 |
| 2011-04-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-17 | SECRETARY APPOINTED MRS FRANCES ELIZABETH CHRISTIAN COSTA | AP03 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVY ALLEN HIBBITT / 13/03/2010 | CH01 |
| 2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 04/03/10 FULL LIST | AR01 |
| 2010-03-31 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC | AD03 |
| 2010-03-31 | SAIL ADDRESS CREATED | AD02 |
| 2009-04-13 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-27 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-17 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-28 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-01-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-17 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-08-17 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM:2 ELDA HOUSE173 ALEXANDRA ROADFARNBOROUGHHAMPSHIRE GU14 6SD | 287 |
| 2004-10-21 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AAMD |
| 2004-06-14 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-08-17 | DIRECTOR RESIGNED | 288b |
| 2004-04-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-09-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:WICKLANDSHARE STREET, EAST TYTHERTONCHIPPENHAMWILTSHIRE SN15 4LZ | 287 |
| 2003-04-27 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM:LILAC COTTAGEFOXHAMCHIPPENHAMWILTSHIRE SN15 4NH | 287 |
| 2003-04-27 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-03-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-28 08:58:04