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TWL VOICE AND DATA LIMITED

Company number 04914909

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2020 DS01 Application to strike the company off the register
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 31,969
03 Jul 2020 SH19 Statement of capital on 3 July 2020
  • GBP 1
03 Jul 2020 SH20 Statement by Directors
03 Jul 2020 CAP-SS Solvency Statement dated 09/06/20
03 Jul 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2020 MR04 Satisfaction of charge 049149090005 in full
06 Jun 2020 MR04 Satisfaction of charge 049149090007 in full
30 May 2020 MR04 Satisfaction of charge 049149090006 in full
16 Jan 2020 AA Accounts for a small company made up to 30 April 2019
06 Jan 2020 MR01 Registration of charge 049149090007, created on 20 December 2019
24 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
19 Feb 2019 AP01 Appointment of Mr William Thomas Dawson as a director on 11 February 2019
19 Feb 2019 TM01 Termination of appointment of John Joseph Whitty as a director on 11 February 2019
06 Nov 2018 AP01 Appointment of Mr Andrew Charles Ashton as a director on 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
05 Nov 2018 TM01 Termination of appointment of Andrew Neil Marshall as a director on 31 October 2018
24 Sep 2018 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
17 Sep 2018 MR01 Registration of charge 049149090006, created on 30 August 2018
13 Sep 2018 AD01 Registered office address changed from Unit 1, Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Second Floor, One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 13 September 2018
12 Sep 2018 TM01 Termination of appointment of Mark Humphrey Colquhoun as a director on 30 August 2018