THINK SYNERGY LIMITED - History of Changes


DateDescription
2024-04-08 delete address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE NE15 8NY
2024-04-08 insert address ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF
2024-04-08 update company_status Active => Liquidation
2024-04-08 update registered_address
2023-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL DEAN / 09/10/2023
2023-08-07 update account_ref_day 31 => 30
2023-08-07 update account_ref_month 12 => 6
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-03-31
2023-08-05 delete source_ip 67.225.139.208
2023-08-05 insert source_ip 34.117.168.233
2023-08-05 update website_status InternalLimits => OK
2023-07-13 update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023
2023-06-03 update website_status OK => InternalLimits
2023-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-13 insert index_pages_linkeddomain bigdrop.co.ke
2022-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES
2022-04-11 delete source_ip 67.225.139.240
2022-04-11 insert source_ip 67.225.139.208
2022-03-11 delete address Gads Works Building 3rd Floor Off Mombasa Road Nairobi, Kenya
2022-03-11 delete phone +254 746 170 608
2022-03-11 insert phone +254 704 872 214
2022-03-11 update primary_contact Gads Works Building 3rd Floor Off Mombasa Road Nairobi, Kenya => null
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2021-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES GAZARD / 03/07/2020
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-03 insert service_pages_linkeddomain rentocare.co.ke
2020-09-22 update statutory_documents SAIL ADDRESS CHANGED FROM: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ UNITED KINGDOM
2020-09-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUILTER COSEC SERVICES LIMITED / 14/09/2020
2020-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents DIRECTOR APPOINTED MR MITCHELL DEAN
2020-07-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES GAZARD
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2020-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SHARKEY
2020-05-25 delete solution_pages_linkeddomain gmcleaning.co.ke
2020-05-25 insert solution_pages_linkeddomain cantsmovers.co.ke
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-03-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / POSITIVE SOLUTIONS (FINANCIAL SERVICES) LIMITED / 21/02/2020
2019-12-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2019-10-23 insert support_emails su..@thinksynergy.co.ke
2019-10-23 delete index_pages_linkeddomain conpestcleaning.com
2019-10-23 insert email su..@thinksynergy.co.ke
2019-10-23 insert phone +254 793 783 159
2019-08-23 delete index_pages_linkeddomain questproperty.co.ke
2019-08-23 insert index_pages_linkeddomain conpestcleaning.com
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-11 update statutory_documents SECOND FILING OF CH04 FOR OMW COSEC SERVICES LIMITED
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-04-21 update website_status InternalTimeout => OK
2019-04-21 delete support_emails su..@thinksnergy.co.ke
2019-04-21 delete support_emails su..@thinksnynergy.co.ke
2019-04-21 delete support_emails su..@thinksynergy.co.ke
2019-04-21 insert ceo Antonio Barrett
2019-04-21 insert support_emails su..@portal.thinksynergy.co.ke
2019-04-21 delete email su..@thinksnergy.co.ke
2019-04-21 delete email su..@thinksnynergy.co.ke
2019-04-21 delete email su..@thinksynergy.co.ke
2019-04-21 delete phone 0725381330
2019-04-21 insert address Gads Works Building 3rd Floor Off Mombasa Road Nairobi, Kenya
2019-04-21 insert email su..@portal.thinksynergy.co.ke
2019-04-21 insert index_pages_linkeddomain cubemovers.co.ke
2019-04-21 insert index_pages_linkeddomain gmcleaning.co.ke
2019-04-21 insert index_pages_linkeddomain interplantroses.nl
2019-04-21 insert index_pages_linkeddomain kuehne-nagel.com
2019-04-21 insert index_pages_linkeddomain likonicableexpress.co.ke
2019-04-21 insert index_pages_linkeddomain questproperty.co.ke
2019-04-21 insert person Antonio Barrett
2019-04-21 update primary_contact null => Gads Works Building 3rd Floor Off Mombasa Road Nairobi, Kenya
2019-04-21 update robots_txt_status portal.thinksynergy.co.ke: 404 => 200
2019-04-18 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 03/04/2019
2019-03-19 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OMW COSEC SERVICES LIMITED / 14/03/2019
2018-10-16 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017
2018-10-15 update website_status OK => InternalTimeout
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents ADOPT ARTICLES 21/08/2018
2018-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-21 update statutory_documents SAIL ADDRESS CHANGED FROM: MILLENIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4GG ENGLAND
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 17/05/2018
2018-05-13 update website_status IndexOfPage => OK
2018-05-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-14 update website_status OK => IndexOfPage
2018-01-22 update statutory_documents CORPORATE SECRETARY APPOINTED OMW COSEC SERVICES LIMITED
2017-12-20 update robots_txt_status thinksynergy.co.ke: 404 => 200
2017-12-20 update robots_txt_status www.thinksynergy.co.ke: 404 => 200
2017-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-28 update website_status InternalTimeout => OK
2017-08-28 delete about_pages_linkeddomain tryopenschool.com
2017-08-28 delete contact_pages_linkeddomain tryopenschool.com
2017-08-28 delete index_pages_linkeddomain tryopenschool.com
2017-08-28 delete phone +254714103959
2017-08-28 delete product_pages_linkeddomain tryopenschool.com
2017-08-28 delete service_pages_linkeddomain tryopenschool.com
2017-08-28 delete source_ip 68.65.120.24
2017-08-28 insert phone +254703663229
2017-08-28 insert phone +254704872214
2017-08-28 insert phone 254703663229/254704872214
2017-08-28 insert source_ip 67.225.139.240
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAM JOHN SHARKEY / 27/05/2017
2017-05-09 update website_status OK => InternalTimeout
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBBIN
2017-02-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW BERNARD THOMPSON
2017-02-14 update statutory_documents DIRECTOR APPOINTED MR DARREN WILLIAM JOHN SHARKEY
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRUNT
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-12 insert about_pages_linkeddomain tryopenschool.com
2016-12-12 insert contact_pages_linkeddomain tryopenschool.com
2016-12-12 insert index_pages_linkeddomain tryopenschool.com
2016-12-12 insert product_pages_linkeddomain tryopenschool.com
2016-12-12 insert service_pages_linkeddomain tryopenschool.com
2016-10-18 delete phone +254703663229
2016-10-18 delete phone +254704872214
2016-10-18 delete phone 254703663229/254704872214
2016-10-18 insert phone +254714103959
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22 delete source_ip 104.219.250.180
2016-08-22 insert source_ip 68.65.120.24
2016-06-23 delete phone +254 731660834
2016-06-23 insert phone +254703663229
2016-06-23 insert phone +254704872214
2016-06-23 insert phone 254703663229/254704872214
2016-06-08 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-06-08 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-05-18 update statutory_documents 27/04/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-05-08 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-04-28 update statutory_documents 27/04/15 FULL LIST
2015-02-09 update statutory_documents SAIL ADDRESS CREATED
2015-02-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-11-14 update statutory_documents SECTION 519
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16 update statutory_documents ADOPT ARTICLES 01/07/2014
2014-07-04 update statutory_documents SECRETARY APPOINTED DEAN LEONARD CLARKE
2014-06-07 delete address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE UNITED KINGDOM NE15 8NY
2014-06-07 insert address RIVERSIDE HOUSE THE WATERFRONT NEWCASTLE UPON TYNE NE15 8NY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-06-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-05-16 update statutory_documents 27/04/14 FULL LIST
2014-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKINNEY
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LOCKEY
2014-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN
2013-11-20 update statutory_documents AUDITOR'S RESIGNATION
2013-09-24 update statutory_documents DIRECTOR APPOINTED SIMON BRUNT
2013-09-10 update statutory_documents DIRECTOR APPOINTED MR WILLIAM WALLACE DOBBIN
2013-09-10 update statutory_documents AUDITOR'S RESIGNATION
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2013-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLER
2013-09-06 update account_category DORMANT => FULL
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-06-26 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCKINNEY
2013-05-09 update statutory_documents 27/04/13 FULL LIST
2013-02-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS WALLER
2013-01-15 update statutory_documents DIRECTOR APPOINTED MS LISA ANNE LOCKEY
2013-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GALE
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALDRON
2012-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOURT
2012-07-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HUGHES
2012-05-29 update statutory_documents 27/04/12 FULL LIST
2012-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BOWE
2012-04-13 update statutory_documents DIRECTOR APPOINTED MR HOWARD EVANS
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR PATRICK NIGEL CHRISTOPHER GALE
2012-04-05 update statutory_documents DIRECTOR APPOINTED MR PETER BRIAN COLEMAN
2012-04-05 update statutory_documents DIRECTOR APPOINTED MRS AMANDA HELEN BOWE
2012-04-05 update statutory_documents SECRETARY APPOINTED MR ANDREW MICHAEL WALDRON
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRACE
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE BOUSFIELD
2012-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MACKENZIE
2012-04-04 update statutory_documents DIRECTOR APPOINTED MR JAMES MCCOURT
2012-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM, 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, UNITED KINGDOM
2012-03-23 update statutory_documents COMPANY NAME CHANGED AUKDH (NO. 2) LIMITED CERTIFICATE ISSUED ON 23/03/12
2011-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-19 update statutory_documents 27/04/11 FULL LIST
2011-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 90 LONG ACRE, LONDON, WC2E 9TF
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OTTO THORSEN
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DORNAN
2011-04-15 update statutory_documents DIRECTOR APPOINTED CLARE BOUSFIELD
2011-04-14 update statutory_documents DIRECTOR APPOINTED ADRIAN THOMAS GRACE
2011-04-14 update statutory_documents SECRETARY APPOINTED JAMES KENNETH MACKENZIE
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ELSTON
2010-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08 update statutory_documents SECRETARY APPOINTED DAVID AIKEN ELSTON
2010-05-03 update statutory_documents 27/04/10 FULL LIST
2010-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 27/04/2010
2010-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON DORNAN / 24/03/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OTTO THORSEN / 24/03/2010
2009-09-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY IAN YOUNG
2009-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-25 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-29 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-27 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17 update statutory_documents DIRECTOR RESIGNED
2006-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-05-02 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-05-04 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents COMPANY NAME CHANGED ORIGEN FINANCIAL SERVICES LIMITE D CERTIFICATE ISSUED ON 02/03/05
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents DIRECTOR RESIGNED
2004-07-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-25 update statutory_documents NEW SECRETARY APPOINTED
2004-06-25 update statutory_documents DIRECTOR RESIGNED
2004-06-25 update statutory_documents SECRETARY RESIGNED
2004-04-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION