Thinc Trail Collections Limited

Company Name	Thinc Trail Collections Limited
Company Status	Dissolved
Company Number	04258762
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Dissolution Date	1 May 2012 (11 years, 11 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 May 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Graham Leslie Scott
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2003)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Millfield House Church Road Shrewsbury Shropshire SY3 9HQ Wales

Director Name	David Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Director Name	Mr Mark Roderick Winton Griffiths
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 2 days after company formation)
Appointment Duration	8 months (resigned 31 March 2002)
Role	Solicitor
Correspondence Address	18 Portland Square Bristol Avon BS2 8SJ

Secretary Name	David Collett
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 2 days after company formation)
Appointment Duration	Resigned same day (resigned 03 August 2001)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Secretary Name	Mr Patrick Francis O'Conor
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 24 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Downs Park West Bristol Somerset BS6 7QL

Director Name	Anthony James Lumsden Cook
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2002)
Role	Lloyds Underwriter
Correspondence Address	Warren House Blockley Moreton In Marsh Gloucestershire GL56 9HL Wales

Director Name	Jonathon William Galvin Wright
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(4 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2002)
Role	Marketing Director
Correspondence Address	9 Saint Helena Road Bristol BS6 7NR

Director Name	Jonathan Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2002(5 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 15 April 2002)
Role	IFA
Correspondence Address	9 Brambles Close Ash Aldershot Hampshire GU12 6NY

Director Name	Teresa Louise Bristol
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2003)
Role	Manager
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Barry Gilbert Parsons
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Falcon Lodge New Road Greens Norton Towcester Northamptonshire NN12 8BW

Secretary Name	Nicholas Smith
Nationality	British
Status	Resigned
Appointed	24 April 2003(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2003)
Role	Solicitor
Correspondence Address	Corner Cottage Crab Mill Lane, Lea Malmesbury Wiltshire SN16 9PF

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(2 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 March 2010)
Role	Financial Adviser
Correspondence Address	277 Sandbanks Road Poole Dorset BH14 8EY

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Alasdair Iain Mackay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
17 January 2012	First Gazette notice for voluntary strike-off (1 page)
5 January 2012	Application to strike the company off the register (3 pages)
5 January 2012	Application to strike the company off the register (3 pages)
29 December 2011	Solvency statement dated 22/12/11 (1 page)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and other reserve be reduced to zero 22/12/2011 (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 1 (4 pages)
29 December 2011	Solvency Statement dated 22/12/11 (1 page)
29 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and other reserve be reduced to zero 22/12/2011 (1 page)
29 December 2011	Statement by directors (1 page)
29 December 2011	Statement by Directors (1 page)
29 December 2011	Statement of capital on 29 December 2011 GBP 1 (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Statement of company's objects (2 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
11 January 2011	Termination of appointment of Alasdair Mackay as a director (2 pages)
11 January 2011	Termination of appointment of Alasdair Mackay as a director (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 March 2010	Appointment of Alasdair Mackay as a director (3 pages)
26 March 2010	Appointment of Alasdair Mackay as a director (3 pages)
18 March 2010	Termination of appointment of a director (1 page)
18 March 2010	Termination of appointment of a director (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 August 2009	Full accounts made up to 31 December 2008 (14 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
19 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page)
14 November 2008	Director's Change of Particulars / jonathon everill / 07/11/2008 / HouseName/Number was: , now: 277; Street was: blakemore house, now: sandbanks road; Area was: 7 oakley manor gardens belle vue, now: ; Post Town was: shrewsbury, now: poole; Region was: shropshire, now: dorset; Post Code was: SY3 7NT, now: BH14 8EY (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
14 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Return made up to 25/07/08; full list of members (5 pages)
7 August 2008	Location of register of members (1 page)
7 August 2008	Location of register of members (1 page)
7 August 2008	Return made up to 25/07/08; full list of members (5 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Director and Secretary roderic rennison (1 page)
27 December 2007	New director appointed (4 pages)
27 December 2007	New director appointed (4 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
1 November 2007	Full accounts made up to 31 December 2006 (18 pages)
4 October 2007	Return made up to 25/07/07; full list of members (3 pages)
4 October 2007	Return made up to 25/07/07; full list of members (3 pages)
15 January 2007	Company name changed thinc destini trail collections LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc destini trail collections LIMITED\certificate issued on 15/01/07 (2 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2006	Return made up to 25/07/06; full list of members (6 pages)
1 August 2006	Return made up to 25/07/06; full list of members (6 pages)
31 July 2006	Location of register of members (1 page)
31 July 2006	Location of register of members (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	Registered office changed on 25/07/06 from: chancery pavillion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
18 July 2006	Company name changed destini financial services group LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed destini financial services group LIMITED\certificate issued on 18/07/06 (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
23 January 2006	Group of companies' accounts made up to 31 January 2005 (28 pages)
23 January 2006	Group of companies' accounts made up to 31 January 2005 (28 pages)
10 December 2005	Particulars of mortgage/charge (6 pages)
10 December 2005	Particulars of mortgage/charge (6 pages)
9 December 2005	New director appointed (4 pages)
9 December 2005	New director appointed (4 pages)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 September 2005	Return made up to 25/07/05; full list of members (11 pages)
8 September 2005	Return made up to 25/07/05; full list of members (11 pages)
1 September 2005	Ad 13/07/05--------- Â£ si [email protected]=4029 Â£ ic 575157/579186 (2 pages)
1 September 2005	Ad 13/07/05--------- Â£ si [email protected]=4029 Â£ ic 575157/579186 (2 pages)
10 August 2005	Ad 13/07/05--------- Â£ si [email protected]=25338 Â£ ic 549819/575157 (4 pages)
10 August 2005	Ad 13/07/05--------- Â£ si [email protected]=25338 Â£ ic 549819/575157 (4 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
27 July 2005	Declaration of satisfaction of mortgage/charge (5 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (5 pages)
28 June 2005	Ad 24/03/05--------- Â£ si [email protected]=1000 Â£ ic 548819/549819 (2 pages)
28 June 2005	Ad 24/03/05--------- Â£ si [email protected]=1000 Â£ ic 548819/549819 (2 pages)
10 June 2005	Ad 11/05/05--------- Â£ si [email protected]=63273 Â£ ic 460846/524119 (2 pages)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=1000 Â£ ic 456446/457446 (2 pages)
10 June 2005	Ad 29/04/05--------- Â£ si [email protected]=24700 Â£ ic 524119/548819 (2 pages)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=1000 Â£ ic 456446/457446 (2 pages)
10 June 2005	Ad 11/05/05--------- Â£ si [email protected]=63273 Â£ ic 460846/524119 (2 pages)
10 June 2005	Ad 29/04/05--------- Â£ si [email protected]=24700 Â£ ic 524119/548819 (2 pages)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=9000 Â£ ic 447446/456446 (2 pages)
10 June 2005	Ad 31/05/05--------- Â£ si [email protected]=9000 Â£ ic 447446/456446 (2 pages)
10 June 2005	Ad 18/05/05--------- Â£ si [email protected]=3400 Â£ ic 457446/460846 (2 pages)
10 June 2005	Ad 24/03/05--------- Â£ si [email protected]=1000 Â£ ic 446446/447446 (2 pages)
10 June 2005	Ad 24/03/05--------- Â£ si [email protected]=1000 Â£ ic 446446/447446 (2 pages)
10 June 2005	Ad 18/05/05--------- Â£ si [email protected]=3400 Â£ ic 457446/460846 (2 pages)
29 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 April 2005	Re-registration of Memorandum and Articles (51 pages)
29 April 2005	Application for reregistration from PLC to private (1 page)
29 April 2005	Application for reregistration from PLC to private (1 page)
29 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2005	Re-registration of Memorandum and Articles (51 pages)
29 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 November 2004	Ad 10/12/03--------- Â£ si [email protected] (4 pages)
23 November 2004	Ad 10/12/03--------- Â£ si [email protected] (4 pages)
23 November 2004	Statement of affairs (64 pages)
23 November 2004	Statement of affairs (64 pages)
1 November 2004	Statement of affairs (128 pages)
1 November 2004	Ad 13/10/04--------- Â£ si [email protected]=3000 Â£ ic 443446/446446 (2 pages)
1 November 2004	Statement of affairs (128 pages)
1 November 2004	Ad 13/10/04--------- Â£ si [email protected]=3000 Â£ ic 443446/446446 (2 pages)
13 October 2004	Ad 28/09/04--------- Â£ si [email protected]=2333 Â£ ic 441113/443446 (2 pages)
13 October 2004	Ad 28/09/04--------- Â£ si [email protected]=2333 Â£ ic 441113/443446 (2 pages)
13 October 2004	Statement of affairs (98 pages)
13 October 2004	Statement of affairs (98 pages)
21 September 2004	Ad 29/07/04--------- Â£ si [email protected]=3750 Â£ ic 437363/441113 (2 pages)
21 September 2004	Statement of affairs (99 pages)
21 September 2004	Statement of affairs (99 pages)
21 September 2004	Ad 29/07/04--------- Â£ si [email protected]=3750 Â£ ic 437363/441113 (2 pages)
14 September 2004	Return made up to 25/07/04; full list of members (15 pages)
14 September 2004	Return made up to 25/07/04; full list of members (15 pages)
6 September 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
6 September 2004	Group of companies' accounts made up to 31 January 2004 (26 pages)
3 August 2004	Ad 18/03/04--------- Â£ si [email protected]=500 Â£ ic 377882/378382 (2 pages)
3 August 2004	Statement of affairs (91 pages)
3 August 2004	Statement of affairs (91 pages)
3 August 2004	Ad 18/03/04--------- Â£ si [email protected]=500 Â£ ic 377882/378382 (2 pages)
21 July 2004	Statement of affairs (93 pages)
21 July 2004	Ad 27/02/04--------- Â£ si [email protected]=9000 Â£ ic 368882/377882 (2 pages)
21 July 2004	Ad 27/02/04--------- Â£ si [email protected]=9000 Â£ ic 368882/377882 (2 pages)
21 July 2004	Statement of affairs (93 pages)
7 July 2004	Ad 31/03/04--------- Â£ si [email protected]=6543 Â£ ic 362339/368882 (3 pages)
7 July 2004	Statement of affairs (118 pages)
7 July 2004	Ad 31/03/04--------- Â£ si [email protected]=6543 Â£ ic 362339/368882 (3 pages)
7 July 2004	Statement of affairs (118 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (4 pages)
15 June 2004	New director appointed (4 pages)
10 March 2004	Statement of affairs (76 pages)
10 March 2004	Ad 22/01/04-22/01/04 Â£ si [email protected]=5100 Â£ ic 357239/362339 (2 pages)
10 March 2004	Statement of affairs (76 pages)
10 March 2004	Ad 22/01/04-22/01/04 Â£ si [email protected]=5100 Â£ ic 357239/362339 (2 pages)
5 March 2004	Amending 88(2) dated 24/10/2003 (2 pages)
5 March 2004	Amending 88(2) dated 24/10/2003 (2 pages)
5 March 2004	Amending 88(2) dated 24/10/2003 (2 pages)
5 March 2004	Amending 88(2) dated 24/10/2003 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=2500 Â£ ic 354739/357239 (2 pages)
4 February 2004	Ad 20/01/04--------- Â£ si [email protected]=2500 Â£ ic 354739/357239 (2 pages)
4 February 2004	Valuation re sa/88(2) 06/11/03 (2 pages)
4 February 2004	Valuation re sa/88(2) 06/11/03 (2 pages)
28 January 2004	Ad 24/10/03--------- Â£ si [email protected]=13500 Â£ ic 341239/354739 (2 pages)
28 January 2004	Ad 24/10/03--------- Â£ si [email protected]=13500 Â£ ic 341239/354739 (2 pages)
14 December 2003	Ad 09/12/03--------- Â£ si [email protected]=1500 Â£ ic 327679/329179 (2 pages)
14 December 2003	Ad 24/10/03--------- Â£ si [email protected]=12060 Â£ ic 329179/341239 (3 pages)
14 December 2003	Ad 24/10/03--------- Â£ si [email protected]=12060 Â£ ic 329179/341239 (3 pages)
14 December 2003	Ad 09/12/03--------- Â£ si [email protected]=1500 Â£ ic 327679/329179 (2 pages)
12 December 2003	Ad 06/11/03--------- Â£ si [email protected]=18000 Â£ ic 309679/327679 (2 pages)
12 December 2003	Ad 06/11/03--------- Â£ si [email protected]=18000 Â£ ic 309679/327679 (2 pages)
12 December 2003	Statement of affairs (55 pages)
12 December 2003	Statement of affairs (55 pages)
9 December 2003	Statement of affairs (120 pages)
9 December 2003	Statement of affairs (120 pages)
9 December 2003	Ad 31/07/03--------- Â£ si [email protected]=22050 Â£ ic 287629/309679 (2 pages)
9 December 2003	Ad 31/07/03--------- Â£ si [email protected]=22050 Â£ ic 287629/309679 (2 pages)
28 November 2003	Statement of affairs (68 pages)
28 November 2003	Ad 24/10/03--------- Â£ si [email protected]=13500 Â£ ic 274129/287629 (2 pages)
28 November 2003	Statement of affairs (68 pages)
28 November 2003	Ad 24/10/03--------- Â£ si [email protected]=13500 Â£ ic 274129/287629 (2 pages)
12 November 2003	Registered office changed on 12/11/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
12 November 2003	Registered office changed on 12/11/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
6 November 2003	Ad 17/09/03--------- Â£ si [email protected]=5116 Â£ ic 269013/274129 (2 pages)
6 November 2003	Ad 17/09/03--------- Â£ si [email protected]=5116 Â£ ic 269013/274129 (2 pages)
6 November 2003	Statement of affairs (21 pages)
6 November 2003	Statement of affairs (21 pages)
3 November 2003	Statement of affairs (61 pages)
3 November 2003	Statement of affairs (61 pages)
3 November 2003	Ad 07/10/03--------- Â£ si [email protected]=18000 Â£ ic 251013/269013 (3 pages)
3 November 2003	Ad 07/10/03--------- Â£ si [email protected]=18000 Â£ ic 251013/269013 (3 pages)
3 November 2003	Ad 07/10/03--------- Â£ si [email protected]=2000 Â£ ic 249013/251013 (2 pages)
3 November 2003	Ad 07/10/03--------- Â£ si [email protected]=2000 Â£ ic 249013/251013 (2 pages)
31 October 2003	Ad 03/09/03--------- Â£ si [email protected]=6000 Â£ ic 243013/249013 (2 pages)
31 October 2003	Statement of affairs (56 pages)
31 October 2003	Ad 03/09/03--------- Â£ si [email protected]=6000 Â£ ic 243013/249013 (2 pages)
31 October 2003	Statement of affairs (56 pages)
29 October 2003	Ad 01/08/03--------- Â£ si [email protected]=2257 Â£ ic 230856/233113 (2 pages)
29 October 2003	Ad 24/10/03--------- Â£ si [email protected]=9900 Â£ ic 233113/243013 (2 pages)
29 October 2003	Ad 24/10/03--------- Â£ si [email protected]=9900 Â£ ic 233113/243013 (2 pages)
29 October 2003	Ad 01/08/03--------- Â£ si [email protected]=2257 Â£ ic 230856/233113 (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
22 October 2003	Secretary resigned (1 page)
22 October 2003	Secretary resigned (1 page)
2 October 2003	Ad 01/08/03--------- Â£ si [email protected]=26881 Â£ ic 203975/230856 (3 pages)
2 October 2003	Ad 01/08/03--------- Â£ si [email protected]=26881 Â£ ic 203975/230856 (3 pages)
2 October 2003	Statement of affairs (20 pages)
2 October 2003	Statement of affairs (21 pages)
2 October 2003	Statement of affairs (52 pages)
2 October 2003	Statement of affairs (20 pages)
2 October 2003	Statement of affairs (21 pages)
2 October 2003	Statement of affairs (52 pages)
24 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
24 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
15 August 2003	Return made up to 25/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
15 August 2003	Return made up to 25/07/03; full list of members (10 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
25 June 2003	Statement of affairs (59 pages)
25 June 2003	Ad 06/05/03--------- Â£ si [email protected]=22500 Â£ ic 181475/203975 (2 pages)
25 June 2003	Ad 06/05/03--------- Â£ si [email protected]=22500 Â£ ic 181475/203975 (2 pages)
25 June 2003	Statement of affairs (59 pages)
21 June 2003	Particulars of mortgage/charge (4 pages)
21 June 2003	Particulars of mortgage/charge (4 pages)
21 June 2003	Particulars of mortgage/charge (4 pages)
21 June 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Ad 05/03/03--------- Â£ si [email protected]=16800 Â£ ic 164675/181475 (2 pages)
16 May 2003	Statement of affairs (16 pages)
16 May 2003	Ad 05/03/03--------- Â£ si [email protected]=16800 Â£ ic 164675/181475 (2 pages)
16 May 2003	Statement of affairs (16 pages)
9 May 2003	Ad 14/04/03--------- Â£ si [email protected]=20000 Â£ ic 144675/164675 (2 pages)
9 May 2003	Ad 14/04/03--------- Â£ si [email protected]=20000 Â£ ic 144675/164675 (2 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Secretary resigned (1 page)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
13 February 2003	Group of companies' accounts made up to 31 July 2002 (16 pages)
13 February 2003	Group of companies' accounts made up to 31 July 2002 (16 pages)
5 February 2003	Ad 22/01/03--------- Â£ si [email protected]=4166 Â£ ic 140509/144675 (2 pages)
5 February 2003	Ad 05/11/02--------- Â£ si [email protected]=500 Â£ ic 140009/140509 (2 pages)
5 February 2003	Ad 05/11/02--------- Â£ si [email protected]=500 Â£ ic 140009/140509 (2 pages)
5 February 2003	Ad 22/01/03--------- Â£ si [email protected]=4166 Â£ ic 140509/144675 (2 pages)
16 November 2002	Ad 05/11/02--------- Â£ si [email protected]=5000 Â£ ic 135009/140009 (2 pages)
16 November 2002	Ad 05/11/02--------- Â£ si [email protected]=5000 Â£ ic 135009/140009 (2 pages)
15 October 2002	Director's particulars changed (1 page)
15 October 2002	Director's particulars changed (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	New director appointed (2 pages)
3 August 2002	Return made up to 25/07/02; full list of members (13 pages)
3 August 2002	Return made up to 25/07/02; full list of members (13 pages)
8 July 2002	Memorandum and Articles of Association (35 pages)
8 July 2002	Memorandum and Articles of Association (35 pages)
29 June 2002	Ad 08/05/02--------- Â£ si [email protected]=1631 Â£ ic 133377/135008 (2 pages)
27 June 2002	Company name changed greenoak marketing group PUBLIC LIMITED COMPANY\certificate issued on 27/06/02 (2 pages)
27 June 2002	Company name changed greenoak marketing group PUBLIC LIMITED COMPANY\certificate issued on 27/06/02 (2 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
12 April 2002	Ad 06/02/02--------- Â£ si [email protected]=33377 Â£ ic 100000/133377 (4 pages)
12 April 2002	Ad 06/02/02--------- Â£ si [email protected]=33377 Â£ ic 100000/133377 (4 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 December 2001	Ad 14/11/01--------- Â£ si [email protected]=15000 Â£ ic 85000/100000 (4 pages)
12 December 2001	Ad 14/11/01--------- Â£ si [email protected]=15000 Â£ ic 85000/100000 (4 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Ad 14/11/01--------- Â£ si [email protected]=35000 Â£ ic 50000/85000 (2 pages)
3 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 December 2001	Ad 14/11/01--------- Â£ si [email protected]=35000 Â£ ic 50000/85000 (2 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
30 October 2001	S-div 24/10/01 (2 pages)
30 October 2001	Nc inc already adjusted 24/10/01 (2 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2001	Nc inc already adjusted 24/10/01 (2 pages)
30 October 2001	Ad 24/10/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
30 October 2001	S-div 24/10/01 (2 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2001	Ad 24/10/01--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (3 pages)
25 October 2001	Certificate of authorisation to commence business and borrow (1 page)
25 October 2001	Application to commence business (2 pages)
25 October 2001	Certificate of authorisation to commence business and borrow (1 page)
23 October 2001	Registered office changed on 23/10/01 from: kings house 12 orchard street bristol BS1 5EH (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: kings house 14 orchard street bristol BS1 5EH (1 page)
23 October 2001	Registered office changed on 23/10/01 from: kings house 12 orchard street bristol BS1 5EH (1 page)
23 October 2001	Registered office changed on 23/10/01 from: kings house 14 orchard street bristol BS1 5EH (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
30 August 2001	Company name changed indigohoney public LIMITED compa ny\certificate issued on 30/08/01 (2 pages)
30 August 2001	Company name changed indigohoney public LIMITED compa ny\certificate issued on 30/08/01 (2 pages)
25 July 2001	Incorporation (17 pages)

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