ENGAGE TWICKENHAM LIMITED


Registered number: 05219186
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Name: ENGAGE TWICKENHAM LIMITED
ENGAGE TWICKENHAM LTD
Address: SUITE G2, MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GL50 1TY
Incorporation Date: 2004-09-01

Company status: Dissolved


Company Documents

date name form type
2019-06-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-26 31/03/17 TOTAL EXEMPTION FULL AA
2018-07-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-14 DIRECTOR APPOINTED MR DAVID LAWLOR AP01
2018-03-13 CESSATION OF ENGAGE GROUP (UK) LIMITED AS A PSC PSC07
2018-03-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS OLIVER PEARSON PSC01
2018-06-20 28/03/18 TOTAL EXEMPTION FULL AA
2018-06-07 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2017 RP04CS01
2018-07-24 REGISTERED OFFICE CHANGED ON 24/07/2018 FROMTHE TOWER BUILDING 11 YORK ROADLONDONSE1 7NXENGLAND AD01
2018-03-13 CURRSHO FROM 29/03/2018 TO 28/03/2018 AA01
2018-03-13 CESSATION OF ENGAGE GROUP LTD AS A PSC PSC07
2018-07-18 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-13 DIRECTOR APPOINTED MR DUNCAN EDWARD RICHARD MCINALLY AP01
2018-07-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-27 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM120 MOORGATE MOORGATELONDONEC2M 6URENGLAND AD01
2018-03-13 DIRECTOR APPOINTED MR ANDREW FRANCIS MASTERSON AP01
2017-08-03 PSC'S CHANGE OF PARTICULARS / ENGAGE GROUP (UK) LIMITED / 13/02/2017 PSC05
2017-12-18 PREVSHO FROM 30/03/2017 TO 29/03/2017 AA01
2017-10-03 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES CS01
2017-10-03 REGISTERED OFFICE CHANGED ON 03/10/2017 FROMTREVIOT HOUSE 186-192 HIGH ROADILFORDESSEXIG1 1LR AD01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGAGE GROUP (UK) LIMITED PSC02
2016-10-19 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES CS01
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2015-10-08 30/08/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-23 APPOINTMENT TERMINATED, DIRECTOR LEE GREGORY TM01
2014-10-02 30/08/14 FULL LIST AR01
2014-09-26 PREVEXT FROM 31/12/2013 TO 31/03/2014 AA01
2014-12-23 PREVSHO FROM 31/03/2014 TO 30/03/2014 AA01
2014-03-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-03-17 COMPANY NAME CHANGED THE NATIONAL SPORTING CLUB LIMITEDCERTIFICATE ISSUED ON 17/03/14 CERTNM
2013-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-23 30/06/13 TOTAL EXEMPTION SMALL AA
2013-09-02 30/08/13 FULL LIST AR01
2013-05-30 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-17 CURRSHO FROM 30/06/2014 TO 31/12/2013 AA01
2013-09-25 DIRECTOR APPOINTED TOM PEARSON AP01
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROMTHE STALLS BALCOMBE PLACE STABLESHAYWARDS HEATH ROADBALCOMBEWEST SUSSEXRH17 6AZUNITED KINGDOM AD01
2013-09-25 DIRECTOR APPOINTED CHRISTOPHER DIXON AP01
2012-09-06 REGISTERED OFFICE CHANGED ON 06/09/2012 FROMTHE STALLS BALCOMBE PLACE STABLESHAYWARDS HEATH ROAD BALCOMBEHAYWARDS HEATHWEST SUSSEXRH17 6AZUNITED KINGDOM AD01
2012-09-05 REGISTERED OFFICE CHANGED ON 05/09/2012 FROMOAK COTTAGE COUNTY OAK WAYCRAWLEYWEST SUSSEXRH11 7ST AD01
2012-09-11 APPOINTMENT TERMINATED, SECRETARY MATTHEW POLL TM02
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-11 30/08/12 FULL LIST AR01
2012-09-11 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREGORY / 30/11/2011 CH01
2011-04-01 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-26 30/08/11 FULL LIST AR01
2010-02-09 FULL ACCOUNTS MADE UP TO 30/06/08 AA
2010-07-06 30/06/09 TOTAL EXEMPTION SMALL AA
2010-01-19 30/08/09 FULL LIST AR01
2010-09-28 30/08/10 FULL LIST AR01
2009-11-17 REGISTERED OFFICE CHANGED ON 17/11/2009 FROMCAFE ROYAL68 REGENT STREETLONDONW1B 5EL AD01
2009-11-17 SECRETARY APPOINTED MATTHEW POLL AP03
2009-07-04 APPOINTMENT TERMINATED SECRETARY STEVEN ANGUS 288b
2009-07-13 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIS 288b
2009-11-17 DIRECTOR APPOINTED LEE GREGORY AP01
2009-07-04 ADOPT ARTICLES 16/01/2009 RES01
2009-07-13 APPOINTMENT TERMINATED DIRECTOR MARK SINDERBERRY 288b

Last update: 2020-04-09 01:37:32