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TWG ANALYTICS LTD

Company number 06598257

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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)
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 AP03 Appointment of Mr Andrew Paul Thompson as a secretary
30 Jun 2010 TM01 Termination of appointment of Adrian Wiles as a director
30 Jun 2010 TM01 Termination of appointment of Graham Smith as a director
30 Jun 2010 TM01 Termination of appointment of Jonathan Walker as a director
30 Jun 2010 TM02 Termination of appointment of Jonathan Walker as a secretary
30 Jun 2010 TM02 Termination of appointment of Jonathan Walker as a secretary
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Jan 2010 AD01 Registered office address changed from 1 Holly Court Tring Road Wendover Aylesbury Buckinghamshire HP22 6PE on 20 January 2010
03 Jun 2009 363a Return made up to 20/05/09; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from hollyhedge cottage, 2 dairymede speen princes risborough bucks HP27 0TD
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Jul 2008 88(2) Ad 16/07/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008 288a Director appointed mr adrian john wiles
16 Jul 2008 288a Director appointed mr graham clive smith
16 Jul 2008 288a Secretary appointed mr jonathan william walker
16 Jul 2008 288a Director appointed mr jonathan william walker
15 Jul 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
20 May 2008 NEWINC Incorporation