TWG ANALYTICS LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/08/1510 August 2015 | APPLICATION FOR STRIKING-OFF |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | SAIL ADDRESS CHANGED FROM: C/O HILLIER HOPKINS LLP 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF |
| 21/05/1521 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA THOMPSON / 22/09/2014 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA THOMPSON / 22/09/2014 |
| 16/04/1516 April 2015 | PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/08/1221 August 2012 | SECRETARY APPOINTED LESLEY PATRICIA THOMPSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW THOMPSON |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED LESLEY PATRICIA THOMPSON |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 31/08/2011 |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 31/08/2011 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/09/111 September 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 01/05/2010 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 01/05/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/07/107 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | SECRETARY APPOINTED MR ANDREW PAUL THOMPSON |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALKER |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN WALKER |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILES |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALKER |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 1 HOLLY COURT TRING ROAD WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6PE |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM HOLLYHEDGE COTTAGE, 2 DAIRYMEDE SPEEN PRINCES RISBOROUGH BUCKS HP27 0TD |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR ADRIAN JOHN WILES |
| 16/07/0816 July 2008 | SECRETARY APPOINTED MR JONATHAN WILLIAM WALKER |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR JONATHAN WILLIAM WALKER |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MR GRAHAM CLIVE SMITH |
| 15/07/0815 July 2008 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 20/05/0820 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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