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TWO FOR JOY DIGITAL LIMITED

Company number 07784836

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2015 DS01 Application to strike the company off the register
17 Dec 2014 MR04 Satisfaction of charge 2 in full
27 Nov 2014 TM01 Termination of appointment of Crispin Anthony Turkentine as a director on 27 November 2014
03 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 413.82
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of a director
21 Jan 2013 AP01 Appointment of Mr James Robert Alexander Cranmer as a director
03 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Nov 2012 TM01 Termination of appointment of Ian Mclellan as a director on 12 November 2012
28 Nov 2012 AP01 Appointment of Mr James Robert Alexander Cranmer as a director on 12 November 2012
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 TM02 Termination of appointment of Interim Assistance Limited as a secretary on 1 January 2012
27 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
03 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 413.82
01 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 413.82
01 Mar 2012 AP04 Appointment of Interim Assistance Limited as a secretary on 26 October 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 14/02/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2012 AP01 Appointment of Ian Mclellan as a director on 16 February 2012