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TOG INVESTMENTS LIMITED

Company number NI619175

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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)
30 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2017	4.69(NI)	Statement of receipts and payments to 23 June 2017	View PDF Statement of receipts and payments to 23 June 2017 - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Mar 2017	4.69(NI)	Statement of receipts and payments to 11 February 2017	View PDF Statement of receipts and payments to 11 February 2017 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AD01	Registered office address changed from 8 Hollywood Grove Newry County Down BT34 1BN to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 18 February 2016	View PDF Registered office address changed from 8 Hollywood Grove Newry County Down BT34 1BN to 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 18 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,100,100	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,100,100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,100,100	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2,100,100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 2,100,100	View PDF Statement of capital following an allotment of shares on 26 November 2013 GBP 2,100,100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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