TEXTILE CALEDONIA INVESTMENTS LIMITED

Company number SC196779

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-08-23 GBP 10,000	(6 pages)
26 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 January 2015	(3 pages)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2015	AP01	Appointment of Mr Rafael Klotz as a director on 17 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Malcolm Maclennan Macaulay as a director on 17 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Maidment as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Peter Schofield Lawley as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Lindsay Allan Dunsmuir as a director on 17 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Thomas Caldecott Chubb Iii as a director on 17 July 2015	(1 page)
20 Jul 2015	TM02	Termination of appointment of Elizabeth Lucy Graham Cook as a secretary on 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 10,000	(5 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 10,000	(5 pages)
12 Jun 2014	AP03	Appointment of Elizabeth Lucy Graham Cook as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Lee Gage as a secretary	(1 page)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
26 Jun 2013	AP01	Appointment of Mr Thomas Caldecott Chubb Iii as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Mark Maidment as a director	(2 pages)
25 Jun 2013	AP01	Appointment of Mr Peter Schofield Lawley as a director	(2 pages)
21 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)