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TOWERS WATSON MARKETING SCIENCES LIMITED

Company number 05926381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2013 DS01 Application to strike the company off the register
27 Feb 2013 AP03 Appointment of Mr David Howard Loveridge as a secretary on 26 February 2013
27 Feb 2013 TM02 Termination of appointment of Ritchie Davidson as a secretary on 26 February 2013
11 Jan 2013 AA Full accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
Statement of capital on 2012-09-06
  • GBP 1
19 Jan 2012 AA Full accounts made up to 30 June 2011
15 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Sep 2011 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Sep 2011 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director
16 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
07 Apr 2011 AA Full accounts made up to 31 January 2011
07 Apr 2011 AD01 Registered office address changed from 3rd Floor 61 st Mary Axe London EC3A 8BY on 7 April 2011
25 Mar 2011 AP03 Appointment of Mr Ritchie Davidson as a secretary
01 Mar 2011 CERTNM Company name changed emb marketing sciences LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
01 Mar 2011 CONNOT Change of name notice
23 Feb 2011 AP01 Appointment of Chandrasekhar Babloo Ramamurthy as a director
23 Feb 2011 AP01 Appointment of Mr Vincent John Raimondo as a director
23 Feb 2011 TM01 Termination of appointment of Kam Lee as a director
23 Feb 2011 TM02 Termination of appointment of Kam Lee as a secretary
23 Feb 2011 TM01 Termination of appointment of Rajan Ahuja as a director
09 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
18 Nov 2010 AA Full accounts made up to 30 April 2010
01 Oct 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders