TWOBLUE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Final Gazette dissolved following liquidation |
| 12/05/2312 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/03/237 March 2023 | Liquidators' statement of receipts and payments to 2023-02-08 |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Registered office address changed from 5 Underwood Street London N1 7LY England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-02-21 |
| 17/02/2217 February 2022 | Appointment of a voluntary liquidator |
| 17/02/2217 February 2022 | Statement of affairs |
| 30/11/2130 November 2021 | Registered office address changed from 108 Point Pleasant London SW18 1PP to 5 Underwood Street London N1 7LY on 2021-11-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/11/2028 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN MORLEY / 01/11/2019 |
| 01/07/191 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 05/07/175 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045798660001 |
| 09/12/139 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 38 SIMPSON STREET LONDON SW11 3HW |
| 09/12/139 December 2013 | SAIL ADDRESS CHANGED FROM: 11 COTSWOLD MEWS BATTERSEA SQUARE LONDON SW11 3RA UNITED KINGDOM |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | SAIL ADDRESS CHANGED FROM: 11 COTSWOLD MEWS BATTERSEA SQUARE LONDON LONDON SW11 3RA UNITED KINGDOM |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MORLEY / 01/11/2009 |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 4 VERNEY HOUSE 1B HOLLYWOOD ROAD LONDON SW10 9HS |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DERRICK |
| 13/12/0813 December 2008 | COMPANY NAME CHANGED TWOBLUE DIGITAL LIMITED CERTIFICATE ISSUED ON 15/12/08 |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: C/O ROBINSONS 5 UNDERWOOD STREET LONDON N1 7LY |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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