Thinc Group Holdings Limited

Company Name	Thinc Group Holdings Limited
Company Status	Dissolved
Company Number	05383911
Category	Private Limited Company
Incorporation Date	7 March 2005(19 years, 1 month ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)
Previous Name	Thinc Destini Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Graham Bobby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Susan Nicola Teale
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Simon John Chamberlain
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Crackington Haven Bude Cornwall EX23 0JG

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field Burcote House Duncote Towcester Northamptonshire NN12 8AH

Director Name	Mr Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Mr Stephen William Harragan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Birch Lane Stock Essex CM4 9NA

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Director Name	Keith Ronald Bayliss
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2006)
Role	Company Director
Correspondence Address	3 Chesterford House 28 Store Street London WC1E 7BS

Director Name	Mr Raymond Francis Pierce
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	St Wilfreds 42 Ferndale Road Burgess Hill West Sussex RH15 0HG

Director Name	Mr Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kensington Place Wellingborough Road Olney Buckinghamshire MK46 4BG

Director Name	David Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2006)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Director Name	Mr Neil Michael Harkin
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Nicholas Boyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 18 March 2009)
Role	Sales Director
Correspondence Address	2 Mount Pleasant Stanmills Belfast County Antrim BT9 5DS Northern Ireland

Director Name	Mr Gregg Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowvale Wellington Hill, High Beach Loughton Essex IG10 4AH

Secretary Name	Mr Neil Michael Harkin
Nationality	British
Status	Resigned
Appointed	24 October 2005(7 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 24 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Dunnington Common Dunnington York North Yorkshire YO19 5LS

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2009)
Role	Financial Adviser
Correspondence Address	277 Sandbanks Road Poole Dorset BH14 8EY

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 November 2006)
Role	Dir Investment Management Busi
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Director Name	Mr Nigel William Alan Tompkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 year, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Grena Road Richmond Surrey TW9 1XS

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(1 year, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Nicholas Edward Kelly
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stoneleigh Avenue Moortown Leeds West Yorkshire LS17 8FF

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2007(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 29 June 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	Philippe Louis Herbert Maso Y Guell Rivet
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2007(2 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Markham Street London SW3 3NR

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Devonshire Road Westbury Park Bristol Avon BS6 7NH

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cromwell Hall Felcourt Road Baldwins Hill East Grinstead West Sussex RH19 2JR

Director Name	Ian Robinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Redwood Place Beaconsfield Buckinghamshire HP9 1RP

Director Name	Mr Nicholas McKenzie Herbert Burns
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Antony Vincent Holt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(6 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Harvey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr David Richard Cheeseman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	thinc.com

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

Shareholders

100 at £0.01	Bluefin Advisory Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 November 2005	Delivered on: 10 December 2005 Satisfied on: 24 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 November 2005	Delivered on: 8 December 2005 Satisfied on: 2 December 2006 Persons entitled: Pprudential UK Services Limited Classification: Debenture Secured details: All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

25 November 2005

Delivered on: 10 December 2005
Satisfied on: 24 November 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 November 2005

Delivered on: 8 December 2005
Satisfied on: 2 December 2006
Persons entitled: Pprudential UK Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company or any other group company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a the guard house, fulford road, york, level 2 vitners place, 68 upper thames street, london, park house west, heatcote road, camberley t/no SY741619 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
20 July 2018	Application to strike the company off the register (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 April 2018	Director's details changed for Mr Christopher Graham Bobby on 24 April 2018 (2 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of David Richard Cheeseman as a director on 31 October 2016 (1 page)
2 November 2016	Appointment of Mrs Susan Nicola Teale as a director on 31 October 2016 (2 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
23 September 2015	Statement of company's objects (2 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 September 2015	Statement of company's objects (2 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
30 December 2013	Appointment of David Richard Cheeseman as a director (3 pages)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
20 December 2013	Termination of appointment of Graham Harvey as a director (1 page)
24 September 2013	Accounts made up to 31 December 2012 (14 pages)
24 September 2013	Accounts made up to 31 December 2012 (14 pages)
23 July 2013	Section 519 (2 pages)
23 July 2013	Section 519 (2 pages)
9 July 2013	Auditor's resignation (4 pages)
9 July 2013	Auditor's resignation (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Solvency statement dated 27/12/12 (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 1.00 (5 pages)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, capital redemption reserve and other reserve balance 27/12/2012 (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account, capital redemption reserve and other reserve balance 27/12/2012 (1 page)
30 August 2012	Accounts made up to 31 December 2011 (14 pages)
30 August 2012	Accounts made up to 31 December 2011 (14 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
12 July 2012	Appointment of Christopher Graham Bobby as a director (3 pages)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
9 July 2012	Termination of appointment of Philip Anderson as a director (1 page)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
9 May 2012	Appointment of Graham Harvey as a director (3 pages)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Antony Holt as a director (1 page)
26 April 2012	Termination of appointment of Nicholas Burns as a director (1 page)
26 April 2012	Termination of appointment of Antony Holt as a director (1 page)
10 January 2012	Appointment of Antony Vincent Alder Holt as a director (3 pages)
10 January 2012	Appointment of Antony Vincent Alder Holt as a director (3 pages)
4 January 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
4 January 2012	Appointment of Nicholas Mckenzie Herbert Burns as a director (3 pages)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
22 December 2011	Termination of appointment of John Simmonds as a director (1 page)
7 July 2011	Accounts made up to 31 December 2010 (14 pages)
7 July 2011	Accounts made up to 31 December 2010 (14 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts made up to 31 December 2009 (16 pages)
2 October 2010	Accounts made up to 31 December 2009 (16 pages)
1 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 pages)
1 June 2010	Annual return made up to 23 April 2010 with a full list of shareholders (16 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)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Accounts made up to 31 December 2008 (18 pages)
19 August 2009	Accounts made up to 31 December 2008 (18 pages)
23 July 2009	Appointment terminated director nicholas burns (1 page)
23 July 2009	Appointment terminated director nicholas burns (1 page)
1 July 2009	Appointment terminated director jonathon everill (1 page)
1 July 2009	Appointment terminated director andrew parsons (1 page)
1 July 2009	Appointment terminated director ian robinson (1 page)
1 July 2009	Appointment terminated director andrew parsons (1 page)
1 July 2009	Appointment terminated director jonathon everill (1 page)
1 July 2009	Appointment terminated director ian robinson (1 page)
24 June 2009	Appointment terminated director gregg taylor (1 page)
24 June 2009	Appointment terminated director gregg taylor (1 page)
22 May 2009	Return made up to 23/04/09; full list of members (10 pages)
22 May 2009	Appointment terminated director raymond pierce (1 page)
22 May 2009	Return made up to 23/04/09; full list of members (10 pages)
22 May 2009	Appointment terminated director raymond pierce (1 page)
15 May 2009	Appointment terminated director timothy trotter (1 page)
15 May 2009	Appointment terminated director timothy trotter (1 page)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
26 March 2009	Appointment terminated director nicholas boyle (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
5 December 2008	Memorandum and Articles of Association (34 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2008	Memorandum and Articles of Association (34 pages)
5 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 November 2008	Director's change of particulars / jonathon everill / 07/11/2008 (1 page)
14 October 2008	Accounts made up to 31 December 2007 (19 pages)
14 October 2008	Accounts made up to 31 December 2007 (19 pages)
24 June 2008	Director appointed ian robinson (2 pages)
24 June 2008	Director appointed ian robinson (2 pages)
9 May 2008	Return made up to 23/04/08; full list of members (10 pages)
9 May 2008	Return made up to 23/04/08; full list of members (10 pages)
6 May 2008	Director's change of particulars / nicholas burns / 30/04/2008 (1 page)
6 May 2008	Director's change of particulars / nicholas burns / 30/04/2008 (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
21 April 2008	Appointment terminated director philippe maso y guell rivet (1 page)
27 March 2008	Return made up to 07/03/08; full list of members (114 pages)
27 March 2008	Return made up to 07/03/08; full list of members (114 pages)
12 March 2008	Appointment terminated director nicholas kelly (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (1 page)
12 March 2008	Appointment terminated director nicholas kelly (1 page)
12 March 2008	Appointment terminated director and secretary roderic rennison (1 page)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (3 pages)
1 September 2007	New director appointed (3 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (3 pages)
7 August 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	Director resigned (1 page)
2 May 2007	Return made up to 07/03/07; full list of members (61 pages)
2 May 2007	Return made up to 07/03/07; full list of members (61 pages)
1 May 2007	Ad 27/04/07-27/04/07 Â£ si [email protected]=30000000 Â£ ic 2000022/32000022 (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007	Ad 27/04/07-27/04/07 Â£ si [email protected]=30000000 Â£ ic 2000022/32000022 (1 page)
1 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 January 2007	Company name changed thinc destini group LIMITED\certificate issued on 15/01/07 (2 pages)
15 January 2007	Company name changed thinc destini group LIMITED\certificate issued on 15/01/07 (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
26 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
9 October 2006	Resolutions RES13 ‐ Rights of sahres 25/09/06 (2 pages)
9 October 2006	Resolutions RES13 ‐ Rights of sahres 25/09/06 (2 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2006	Memorandum and Articles of Association (34 pages)
3 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 October 2006	Memorandum and Articles of Association (34 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
8 June 2006	Ad 25/07/05-27/10/05 Â£ si [email protected] (2 pages)
8 June 2006	Ad 25/07/05-27/10/05 Â£ si [email protected] (2 pages)
8 June 2006	Ad 27/10/05--------- Â£ si [email protected] (5 pages)
8 June 2006	Ad 27/10/05--------- Â£ si [email protected] (5 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 07/03/06; full list of members (54 pages)
13 March 2006	Return made up to 07/03/06; full list of members (54 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	Secretary resigned (1 page)
15 February 2006	New director appointed (3 pages)
24 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
10 December 2005	Particulars of mortgage/charge (6 pages)
10 December 2005	Particulars of mortgage/charge (6 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Ad 25/11/05--------- Â£ si [email protected] (2 pages)
9 December 2005	Ad 25/11/05--------- Â£ si [email protected] (2 pages)
9 December 2005	Director resigned (1 page)
8 December 2005	Particulars of mortgage/charge (8 pages)
8 December 2005	Particulars of mortgage/charge (8 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (5 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (4 pages)
29 November 2005	New director appointed (3 pages)
29 November 2005	New secretary appointed;new director appointed (5 pages)
29 November 2005	New secretary appointed;new director appointed (5 pages)
20 October 2005	Director's particulars changed (1 page)
20 October 2005	Director's particulars changed (1 page)
27 September 2005	Ad 25/07/05--------- Â£ si [email protected] (48 pages)
27 September 2005	Statement of affairs (4 pages)
27 September 2005	Ad 25/07/05--------- Â£ si [email protected] (48 pages)
27 September 2005	Statement of affairs (4 pages)
30 July 2005	New director appointed (3 pages)
30 July 2005	New director appointed (4 pages)
30 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2005	New director appointed (3 pages)
30 July 2005	New director appointed (4 pages)
30 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2005	Statement of affairs (53 pages)
30 June 2005	Ad 26/05/05--------- Â£ si [email protected] (3 pages)
30 June 2005	Statement of affairs (53 pages)
30 June 2005	Ad 26/05/05--------- Â£ si [email protected] (3 pages)
23 June 2005	New director appointed (5 pages)
23 June 2005	New director appointed (7 pages)
23 June 2005	New director appointed (7 pages)
23 June 2005	New director appointed (5 pages)
21 June 2005	Ad 26/05/05--------- Â£ si [email protected] (4 pages)
21 June 2005	Ad 26/05/05--------- Â£ si [email protected] (4 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (5 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New director appointed (5 pages)
26 April 2005	New secretary appointed;new director appointed (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed;new director appointed (3 pages)
7 March 2005	Incorporation (20 pages)
7 March 2005	Incorporation (20 pages)

Thinc Group Holdings Limited

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