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TWG INVESTMENTS (NO.1) LIMITED

Company number SC152727

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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)
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
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2011 SH19 Statement of capital on 8 June 2011
  • GBP 2
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