TRW DIGITAL LIMITED

Company number 08489834

Date	Type	Description	View / Download
10 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to Acre House 11-15 William Road London NW1 3ER on 5 January 2018	(2 pages)
28 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
28 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-07	(1 page)
22 Nov 2017	AP01	Appointment of Mr William Harry Iii as a director on 21 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Mr Andrew Cooper Page as a director on 21 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Sarah Jane Denley as a director on 21 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Karl Salisbury Loudon as a director on 21 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Mark Edward Mason as a director on 21 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Mubaloo Limited as a director on 21 November 2017	(1 page)
02 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
16 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10	(5 pages)
19 Jan 2016	AP03	Appointment of Louise Bean as a secretary on 6 January 2016	(3 pages)
18 Jan 2016	AD01	Registered office address changed from Embassy House Queens Avenue Bristol BS8 1SB to 3 Grosvenor Gardens London SW1W 0BD on 18 January 2016	(2 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 10	(5 pages)
01 Jun 2015	CH02	Director's details changed for Mubaloo Limited on 1 June 2014	(1 page)
24 Jun 2014	CERTNM	Company name changed the responsive website company LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	(3 pages)
02 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 10	(5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)