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TWIST360 LIMITED

Company number 07721803

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2017 DS01 Application to strike the company off the register
15 Sep 2017 AA Unaudited abridged accounts made up to 30 December 2016
21 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
04 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
25 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
04 Apr 2014 CERTNM Company name changed payexx payments LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-21
04 Apr 2014 CONNOT Change of name notice
31 Mar 2014 AD01 Registered office address changed from Leytonstone House Hanbury Drive Leytostone London E11 1GA United Kingdom on 31 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Andrew Jon Slack on 4 March 2014
31 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 May 2013 CERTNM Company name changed tangible commerce LIMITED\certificate issued on 03/05/13
  • RES15 ‐ Change company name resolution on 2013-04-26
03 May 2013 CONNOT Change of name notice
02 May 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 CH01 Director's details changed for Mr Andrew Jon Slack on 9 October 2012
15 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 2
15 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
23 May 2012 CH01 Director's details changed for Mr Andrew Jon Slack on 23 May 2012