TRANSWORLD PAYMENT SOLUTIONS U.K. LIMITED - History of Changes


DateDescription
2024-04-08 delete company_previous_name TWO (U.K.) LIMITED
2023-10-07 delete address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2023-10-07 insert address GRIFFINS TAVISTOCK HOUSE NORTH LONDON WC1H 9HR
2023-10-07 update registered_address
2023-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2020-01-22 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/11/2019:LIQ. CASE NO.1
2019-01-30 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/11/2018:LIQ. CASE NO.1
2018-01-19 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 16/11/2017:LIQ. CASE NO.1
2017-01-05 update statutory_documents INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 16/11/2016
2016-01-20 update statutory_documents INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 16/11/2015
2015-01-07 delete address BISHOPSTONE 36 CRESCENT ROAD WORTHING SUSSEX BN11 1RL
2015-01-07 insert address GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2015-01-07 update registered_address
2014-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM BISHOPSTONE 36 CRESCENT ROAD WORTHING SUSSEX BN11 1RL
2014-12-11 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-12-11 update statutory_documents ORDER OF COURT TO WIND UP
2014-10-21 update statutory_documents ORDER OF COURT - RESTORE AND WIND UP
2014-10-21 update statutory_documents ORDER OF COURT TO WIND UP
2010-10-05 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-06-22 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-06-08 update statutory_documents APPLICATION FOR STRIKING-OFF
2010-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-29 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-19 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents COMPANY NAME CHANGED TWO (U.K.) LIMITED CERTIFICATE ISSUED ON 11/12/03
2003-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-22 update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-23 update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-21 update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-15 update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-28 update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1997-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-04 update statutory_documents RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1996-03-12 update statutory_documents DIRECTOR RESIGNED
1996-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-17 update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-25 update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-08 update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
1991-04-22 update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-05-16 update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS
1990-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-07 update statutory_documents NC INC ALREADY ADJUSTED
1989-06-07 update statutory_documents £ NC 1000/2000000 25/0
1989-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-19 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-07 update statutory_documents DIRECTOR RESIGNED
1988-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1988-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-08 update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-09-30 update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
1987-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-30 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 09/04/86