Name: |
TWIST MEDIA LIMITED
TWIST MEDIA LTD |
Address: | 91 PRINCEDALE ROAD, LONDON, W11 4NS |
Incorporation Date: | 2002-03-22 |
date | name | form type |
2016-05-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-07-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-05-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-20 | 11/04/16 FULL LIST | AR01 |
2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM1 GOLDEN COURTRICHMONDSURREYTW9 1EU | AD01 |
2015-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 30/04/2015 | CH01 |
2015-07-01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | AA01 |
2015-05-07 | 11/04/15 FULL LIST | AR01 |
2015-05-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE VERONICA HARDY / 30/04/2015 | CH03 |
2014-11-18 | DIRECTOR APPOINTED MR NICHOLAS EDWARD SCOTT | AP01 |
2014-11-18 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING | AP01 |
2014-04-11 | 11/04/14 FULL LIST | AR01 |
2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-04-30 | 28/04/13 FULL LIST | AR01 |
2013-10-08 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM4A CHURCH COURTRICHMONDSURREYTW9 1JLUNITED KINGDOM | AD01 |
2012-06-18 | 28/04/12 FULL LIST | AR01 |
2011-03-25 | 22/03/11 FULL LIST | AR01 |
2011-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROMSOMERSET HOUSESOMERSET ROADTEDDINGTONMIDDLESEXTW11 8RL | AD01 |
2011-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX LEJAC / 01/08/2010 | CH01 |
2011-12-08 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-28 | 28/04/11 FULL LIST | AR01 |
2010-04-06 | 22/03/10 FULL LIST | AR01 |
2010-11-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX LEJAC / 26/03/2010 | CH01 |
2009-04-16 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
2009-09-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-04-10 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
2008-09-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-03-30 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
2007-08-18 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM:UNIT 11 TEDDINGTON BUSINESS PARKSTATION ROADTEDDINGTONMIDDLESEX TW11 9BQ | 287 |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-29 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | 363s |
2006-12-29 | DIRECTOR RESIGNED | 288b |
2006-12-28 | DIRECTOR RESIGNED | 288b |
2005-04-29 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
2005-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-03-26 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | 363s |
2004-06-15 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM:HOFER HOUSE185 UXBRIDGE ROADHAMPTONMIDDLESEX TW12 1BN | 287 |
2004-06-15 | NEW SECRETARY APPOINTED | 288a |
2004-06-15 | SECRETARY RESIGNED | 288b |
2004-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-01-08 | AD 19/12/02---------£ SI 49@1=49£ SI [email protected]=50£ IC 1/100 | 88(2)R |
2003-01-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-01-08 | NC INC ALREADY ADJUSTED 19/12/02 | RES04 |
2003-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-05-01 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | 363s |
2003-01-08 | £ NC 1000/200019/12/02 | 123 |
2002-04-04 | DIRECTOR RESIGNED | 288b |
2002-06-26 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM:35 BOLTON ROADWINDSORBERKSHIRE SL4 3JX | 287 |
2002-04-04 | SECRETARY RESIGNED | 288b |
2002-04-19 | NEW DIRECTOR APPOINTED | 288a |
2002-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-04-09 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-04-09 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
Last update: 2021-12-31 02:42:58