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TWENTYE CONSULTING LIMITED

Company number 07971199

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AD01 Registered office address changed from Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ United Kingdom on 23 October 2013
05 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 100
29 Nov 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-29
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 100
29 Nov 2012 AP03 Appointment of Alison Louise Emmins as a secretary on 29 November 2012
29 Nov 2012 AP01 Appointment of Mr Matthew Napier Emmins as a director on 29 November 2012
29 Nov 2012 TM01 Termination of appointment of Jessica Suzanne Hart-Garbett as a director on 29 November 2012
29 Nov 2012 TM02 Termination of appointment of Whitefield Nominees Limited as a secretary on 29 November 2012
06 Nov 2012 CH04 Secretary's details changed for Garbett Nominees Limited on 1 July 2012
06 Nov 2012 AD01 Registered office address changed from 2 New Road Brading Sandown Isle of Wight PO36 0DT England on 6 November 2012
06 Nov 2012 AP01 Appointment of Mrs Jessica Suzanne Hart-Garbett as a director on 1 July 2012
05 Nov 2012 TM01 Termination of appointment of Paul Robert Garbett as a director on 1 July 2012
01 Mar 2012 NEWINC Incorporation