TWINGEM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/132 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1320 March 2013 | APPLICATION FOR STRIKING-OFF |
| 10/12/1210 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | 05/08/11 STATEMENT OF CAPITAL GBP 2 |
| 05/08/115 August 2011 | SOLVENCY STATEMENT DATED 15/03/11 |
| 05/08/115 August 2011 | STATEMENT BY DIRECTORS |
| 05/08/115 August 2011 | REDUCE ISSUED CAPITAL 15/03/2011 |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 01/12/101 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/10/0916 October 2009 | SECRETARY APPOINTED DEREK GEORGE ROSS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 04/02/054 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | REGISTERED OFFICE CHANGED ON 23/08/03 FROM: 6 UPPER GROSVENOR STREET LONDON W1X 9PA |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 09/01/039 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/023 May 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/04/0126 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | S386 DISP APP AUDS 05/05/99 |
| 04/06/994 June 1999 | S252 DISP LAYING ACC 05/05/99 |
| 04/06/994 June 1999 | S366A DISP HOLDING AGM 05/05/99 |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/9815 July 1998 | NC INC ALREADY ADJUSTED 30/06/97 |
| 15/07/9815 July 1998 | ﾽ NC 100/10000000 30/ |
| 15/07/9815 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 15/07/9815 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/97 |
| 05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | |
| 25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | S386 DISP APP AUDS 08/07/92 |
| 19/01/9319 January 1993 | |
| 19/01/9319 January 1993 | S366A DISP HOLDING AGM 08/07/92 |
| 19/01/9319 January 1993 | S252 DISP LAYING ACC 08/07/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | |
| 20/02/9220 February 1992 | |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | |
| 10/02/9210 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: NEWTON HOUSE, 118-119, PICCADILLY, LONDON. W1. |
| 14/12/9014 December 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/12/907 December 1990 | ALTER MEM AND ARTS 30/11/90 |
| 06/12/906 December 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/8923 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/01/8923 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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