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T-WIDGET. TV LIMITED

Company number 05963709

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2014 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2013 AP02 Appointment of Accomplish Corporate Services Limited as a director
20 Sep 2013 AP04 Appointment of Accomplish Secretaries Limited as a secretary
20 Sep 2013 TM01 Termination of appointment of William Hawes as a director
19 Sep 2013 TM01 Termination of appointment of Gregor Macrae as a director
07 Jun 2013 MEM/ARTS Memorandum and Articles of Association
07 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 1
19 Oct 2012 CH01 Director's details changed for Mr William Robert Hawes on 19 October 2012
19 Oct 2012 CH01 Director's details changed for Jean Claude Pastorelli on 19 October 2012
16 Oct 2012 AD01 Registered office address changed from Hylands Harlow Common Harlow Essex CM17 9NF United Kingdom on 16 October 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
18 Jul 2012 AD01 Registered office address changed from 24 Priory Court Harlow Essex CM18 7AX United Kingdom on 18 July 2012
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011
13 Oct 2011 AD01 Registered office address changed from Hylands Harlow Common Harlow Essex CM17 9NF United Kingdom on 13 October 2011
01 Mar 2011 AP01 Appointment of Mr. William Robert Hawes as a director
01 Mar 2011 AP01 Appointment of Jean Claude Pastorelli as a director
01 Dec 2010 AA Total exemption full accounts made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2010 CC04 Statement of company's objects
27 May 2010 TM02 Termination of appointment of Accomplish Secretaries Limited as a secretary