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TBWA UK

Company number 01482152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2013 DS01 Application to strike the company off the register
29 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP .425
18 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
01 Feb 2010 TM01 Termination of appointment of Suzanne Loney as a director
01 Feb 2010 AP01 Appointment of Mr Anthony Peter Phipkin as a director
12 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
17 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008 363a Return made up to 31/10/08; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 363a Return made up to 31/10/07; full list of members
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Dec 2006 363a Return made up to 31/10/06; full list of members
18 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association