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TOWNEDGE LIMITED

Company number 03323585

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 August 2016
22 Sep 2015 4.68 Liquidators' statement of receipts and payments to 8 August 2015
16 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 August 2014
10 Sep 2013 4.70 Declaration of solvency
03 Sep 2013 AD01 Registered office address changed from 109 Gloucester Place London W1U 6JW United Kingdom on 3 September 2013
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
17 Jul 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 1,000,000
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
24 May 2012 AA Full accounts made up to 31 July 2011
22 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 April 2012
03 Apr 2012 AA Full accounts made up to 5 April 2011
09 Mar 2012 TM01 Termination of appointment of Henrietta Bannerman as a director
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2012 TM01 Termination of appointment of Vinod Shah as a director
05 Mar 2012 AP01 Appointment of Dr Henrietta Lilian Bannerman as a director
22 Feb 2012 TM01 Termination of appointment of Jacqueline Lyons as a director
22 Feb 2012 AA01 Previous accounting period shortened from 5 April 2012 to 31 July 2011
22 Feb 2012 AP01 Appointment of Mr Guy Edwin Stephen Herbert as a director
22 Feb 2012 AP03 Appointment of Mr Alan Rouzel as a secretary
21 Feb 2012 TM02 Termination of appointment of Jacqueline Lyons as a secretary