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TW (2013) LIMITED

Company number 08415135

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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)
06 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Simon Yeun Choi Poon	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Simon Yeun Choi Poon - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AP01	Appointment of Mr John King as a director	View PDF Appointment of Mr John King as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Hiu Ng as a director	View PDF Termination of appointment of Hiu Ng as a director - link opens in a new window - 1 page (1 page)
24 Mar 2014	AP01	Appointment of Mr Hiu Ming Ng as a director	View PDF Appointment of Mr Hiu Ming Ng as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM01	Termination of appointment of Simon Poon as a director ANNOTATION A second filed TM01 was registered on 04/04/2014	View PDF Termination of appointment of Simon Poon as a director ANNOTATION A second filed TM01 was registered on 04/04/2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	View PDF Termination of appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	TM01	Termination of appointment of Hiu Ng as a director	View PDF Termination of appointment of Hiu Ng as a director - link opens in a new window - 1 page (1 page)
26 Mar 2013	AP01	Appointment of Mr Hiu Ming Ng as a director	View PDF Appointment of Mr Hiu Ming Ng as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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