TWP (NEWCO) 80 LIMITED

Company number 07140050

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-03-12 GBP 49	(4 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 May 2012	AD01	Registered office address changed from 10 Viking Way Bar Hill Cambridge Cambridgeshire CB23 8EL on 22 May 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
22 Aug 2011	MISC	Section 519	(1 page)
18 May 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
04 Mar 2011	AA	Full accounts made up to 30 September 2010	(10 pages)
21 Jan 2011	AP01	Appointment of Paul Bruce Derry as a director	(3 pages)
11 Jan 2011	TM01	Termination of appointment of Martin Tye as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Andrew Fraser as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Working capital facilities agreement 22/12/2010	(12 pages)
30 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 50	(8 pages)
17 Mar 2010	AP01	Appointment of Mark Garius as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Andrew Fraser as a director	(3 pages)
17 Mar 2010	AP01	Appointment of Martin Reginald Tye as a director	(3 pages)
17 Mar 2010	TM01	Termination of appointment of Simon Carter as a director	(2 pages)
17 Mar 2010	AD01	Registered office address changed from Connect House Waterside Stoke Prior Bromsgrove Worcestershire B60 4FD England on 17 March 2010	(2 pages)
17 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 September 2010	(3 pages)
12 Mar 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)