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30 Oct 2018
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30 Oct 2018
Final Gazette dissolved via voluntary strike-off
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05 Sep 2018
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05 Sep 2018
Voluntary strike-off action has been suspended
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14 Aug 2018
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14 Aug 2018
First Gazette notice for voluntary strike-off
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02 Aug 2018
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02 Aug 2018
Application to strike the company off the register
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30 Jul 2018
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30 Jul 2018
Confirmation statement made on 26 June 2018 with no updates
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11 Feb 2018
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11 Feb 2018
Registered office address changed from 1 Baker's Yard London EC1R 3DD England to C/O Perrys Chartered Accountants First Floor 12 Old Bond Street London W1S 4PW on 11 February 2018
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25 Jan 2018
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25 Jan 2018
Compulsory strike-off action has been discontinued
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24 Jan 2018
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24 Jan 2018
Appointment of Mr Ralph David James Payne as a director on 24 January 2018
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24 Jan 2018
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24 Jan 2018
Confirmation statement made on 26 June 2017 with no updates
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05 Oct 2017
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05 Oct 2017
Compulsory strike-off action has been suspended
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12 Sep 2017
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12 Sep 2017
First Gazette notice for compulsory strike-off
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03 Apr 2017
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03 Apr 2017
Registered office address changed from 5-8 Hardwick Street London EC1R 4RB England to 1 Baker's Yard London EC1R 3DD on 3 April 2017
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13 Mar 2017
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13 Mar 2017
Termination of appointment of Ralph David James Payne as a director on 13 March 2017
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06 Dec 2016
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06 Dec 2016
Termination of appointment of Thinkers Hq Limited as a director on 25 November 2016
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25 Nov 2016
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25 Nov 2016
Registered office address changed from 15-19 Baker's Row London EC1R 3DG to 5-8 Hardwick Street London EC1R 4RB on 25 November 2016
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25 Jul 2016
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25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
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22 Jul 2015
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22 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
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20 Mar 2015
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20 Mar 2015
Previous accounting period shortened from 30 June 2014 to 31 March 2014
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03 Mar 2015
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03 Mar 2015
Appointment of Mr Ralph David James Payne as a director on 3 March 2015
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02 Feb 2015
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02 Feb 2015
Termination of appointment of Simon Peter Greenhill as a director on 30 January 2015
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07 Aug 2014
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07 Aug 2014
Annual return made up to 26 June 2014 with full list of shareholders
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