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TRANSWORLD CONSORTIUM LIMITED

Company number NI619640

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 RP05 Registered office address changed to Ni619640: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 4 April 2017
11 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
11 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
11 Jun 2016 AP01 Appointment of Mr George Millar as a director on 2 August 2013
11 Apr 2016 TM01 Termination of appointment of Peter Wareing as a director on 11 April 2016
01 Apr 2016 AP01 Appointment of Mr Peter Wareing as a director on 2 August 2013
17 Jan 2016 AP02 Appointment of The Velindre Foundation as a director on 17 January 2016
17 Jan 2016 TM01 Termination of appointment of Peter John Wareing as a director on 17 January 2016
05 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 TM01 Termination of appointment of Michael Cremin as a director on 3 August 2013
04 Nov 2015 AP01 Appointment of Mr Peter John Wareing as a director on 3 August 2013
11 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2015 AA Accounts for a small company made up to 31 August 2014
31 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
01 Sep 2014 CH01 Director's details changed for Dr Michael Cremin on 1 September 2014
02 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted