TNW GROUP LIMITED

Company number 08894129

Date	Type	Description	View / Download
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2023	L64.07	Completion of winding up	(1 page)
29 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
13 May 2020	COCOMP	Order of court to wind up	(2 pages)
18 Oct 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2018	TM01	Termination of appointment of Geert Prins as a director on 30 August 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Frédéric Robert Vincent Platini as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Paulus Stephanus Marais as a director on 27 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Edouard Andre Denis Francois Etienvre as a director on 27 July 2018	(1 page)
27 Jul 2018	AD01	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA England to 304 Leicester Road Wigston Leicestershire LE18 1JX on 27 July 2018	(1 page)
26 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
26 Jul 2018	PSC01	Notification of Paul Trevor Landers as a person with significant control on 25 July 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of R-Logitech Limited as a person with significant control on 25 July 2018	(1 page)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 3,061.26	(8 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	MA	Memorandum and Articles of Association	(23 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 May 2018	AD01	Registered office address changed from 304 Leicester Road Wigston Leicestershire LE18 1JX England to Brookfield House 44-48 Davies Street London W1K 5JA on 31 May 2018	(1 page)
30 May 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
21 May 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
15 May 2018	AP01	Appointment of Mr Frédéric Robert Vincent Platini as a director on 27 March 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Edouard Etienvre as a director on 27 March 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Paulus Stephanus Marais as a director on 27 March 2018	(2 pages)
15 May 2018	PSC02	Notification of R-Logitech Limited as a person with significant control on 27 March 2018	(2 pages)