- Company Overview for T-WIDGET. TV LIMITED (05963709)
- Filing history for T-WIDGET. TV LIMITED (05963709)
- People for T-WIDGET. TV LIMITED (05963709)
- More for T-WIDGET. TV LIMITED (05963709)
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) |
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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
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19 Oct 2012 | AR01 |
Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-10-19
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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
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27 May 2010 | CC04 | Statement of company's objects | |
27 May 2010 | TM02 | Termination of appointment of Accomplish Secretaries Limited as a secretary |