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TT ANIMATION (WYN) LIMITED

Company number 07456861

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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 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2016 DS01 Application to strike the company off the register
15 Jun 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
17 Aug 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Joshua Adam Berger as a director on 20 July 2015
08 Apr 2015 TM01 Termination of appointment of Michele Emanuele as a director on 31 March 2015
18 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
16 Aug 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
08 Oct 2013 AP01 Appointment of Mr Thomas Hugh Creighton as a director
08 Oct 2013 TM01 Termination of appointment of Jonathan Burton as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
04 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Mr Joshua Adam Berger on 18 August 2011
08 Jun 2011 AP01 Appointment of Mr Steven William Mertz as a director
08 Jun 2011 TM02 Termination of appointment of David Blaikley as a secretary
08 Jun 2011 AP03 Appointment of Suzanne Rosslynn Shine as a secretary
08 Jun 2011 AP01 Appointment of Mr Michele Emanuele as a director
01 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted