- Company Overview for TWYNAM CONSULTING LIMITED (06935585)
- Filing history for TWYNAM CONSULTING LIMITED (06935585)
- People for TWYNAM CONSULTING LIMITED (06935585)
- More for TWYNAM CONSULTING LIMITED (06935585)
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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19 Nov 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jul 2013 | AD01 | Registered office address changed from Gareth House No. 72 Shrub End Road Colchester Essex CO3 4RX on 10 July 2013 | |
04 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Nov 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
16 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Jul 2012 | AD01 | Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 16 July 2012 | |
29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
04 Aug 2011 | AR01 |
Annual return made up to 16 June 2011
Statement of capital on 2011-08-04
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11 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
16 Mar 2011 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 June 2010 | |
11 Mar 2011 | AA01 | Previous accounting period extended from 30 June 2010 to 31 October 2010 | |
24 Sep 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
21 Sep 2010 | AP01 | Appointment of Martin Seymour as a director | |
11 Dec 2009 | TM01 | Termination of appointment of Mark Fox as a director | |
11 Dec 2009 | TM01 | Termination of appointment of Lucy Fox as a director | |
11 Dec 2009 | AP01 | Appointment of Ida Daphne Twynam as a director | |
07 Dec 2009 | CERTNM |
Company name changed lumar gnd LIMITED\certificate issued on 07/12/09
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12 Nov 2009 | RESOLUTIONS |
Resolutions
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21 Jul 2009 | 287 | Registered office changed on 21/07/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP | |
21 Jul 2009 | 288a | Director appointed lucy anne fox | |
21 Jul 2009 | 288a | Director appointed mark edward fox | |
17 Jul 2009 | 288b | Appointment Terminated Director david parry | |
17 Jul 2009 | 288b | Appointment Terminated Secretary alpha secretarial LIMITED | |
16 Jun 2009 | NEWINC | Incorporation |