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TW17 MANAGEMENT SERVICES LTD

Company number 07541132

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
01 Mar 2017 AD01 Registered office address changed from 8 Tangier Road Richmond Surrey TW10 5DW to 39 Long Acre London WC2E 9LG on 1 March 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
29 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
29 Jan 2016 AD01 Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 8 Tangier Road Richmond Surrey TW10 5DW on 29 January 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Aug 2015 TM01 Termination of appointment of Christopher Michael Arnold as a director on 21 August 2015
01 Jun 2015 AD01 Registered office address changed from Regal Lodge Gazeley Road Kentford Suffolk CB8 7QA to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 1 June 2015
15 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
07 Jan 2015 TM01 Termination of appointment of Jonathan Francis Vertigan as a director on 15 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jul 2014 AP01 Appointment of Mr Stephen Rex O'brien as a director on 1 July 2014
04 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
06 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2013 CERTNM Company name changed percollate LTD\certificate issued on 16/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
14 Aug 2013 AP01 Appointment of Mr Jonathan Francis Vertigan as a director
07 Aug 2013 TM01 Termination of appointment of Luke Raskino as a director
15 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Luke Raskino as a director
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted