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TWO DIGITAL MARKETING LTD

Company number 05227589

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 27 April 2021
20 May 2020 AD01 Registered office address changed from Regus House 268 Bath Road Slough Berkshire SL1 4DX to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 20 May 2020
13 May 2020 LIQ02 Statement of affairs
13 May 2020 600 Appointment of a voluntary liquidator
13 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
26 Apr 2018 AA Micro company accounts made up to 31 March 2018
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Sep 2017 CH03 Secretary's details changed for Ms Michelle Warren on 24 May 2015
05 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 1
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders