- Company Overview for TWG INVESTMENTS (NO.1) LIMITED (SC152727)
- Filing history for TWG INVESTMENTS (NO.1) LIMITED (SC152727)
- People for TWG INVESTMENTS (NO.1) LIMITED (SC152727)
- More for TWG INVESTMENTS (NO.1) LIMITED (SC152727)
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) |
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16 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Aug 2011 | DS01 | Application to strike the company off the register | |
08 Jun 2011 | SH20 | Statement by Directors | |
08 Jun 2011 | CAP-SS | Solvency Statement dated 17/12/10 | |
08 Jun 2011 | RESOLUTIONS |
Resolutions
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08 Jun 2011 | SH19 |
Statement of capital on 8 June 2011
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22 Sep 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
21 May 2010 | AA | Full accounts made up to 1 January 2010 | |
13 May 2010 | AP01 | Appointment of Mr Leslie Irving Mccall as a director | |
13 May 2010 | TM01 | Termination of appointment of Keith Cochrane as a director | |
09 Oct 2009 | CH01 | Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Keith Robertson Cochrane on 1 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 | |
29 Sep 2009 | 363a | Return made up to 21/09/09; full list of members | |
29 Sep 2009 | 288b | Appointment Terminated Director mark selway | |
27 Jul 2009 | 363a | Return made up to 25/07/09; full list of members | |
10 Jun 2009 | AA | Full accounts made up to 26 December 2008 | |
08 Oct 2008 | AA | Full accounts made up to 28 December 2007 | |
28 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
16 Aug 2007 | 288c | Director's particulars changed | |
01 Aug 2007 | 363a | Return made up to 25/07/07; full list of members | |
26 Jun 2007 | AA | Full accounts made up to 29 December 2006 | |
26 Jul 2006 | 363a | Return made up to 25/07/06; full list of members | |
26 Jul 2006 | 353 | Location of register of members |