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A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITED

Company number SC294892

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 AP01 Appointment of Mr Mario John Holligan as a director on 30 June 2017
18 Aug 2017 TM01 Termination of appointment of Roderick Mark Prime as a director on 30 June 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
18 May 2016 MR04 Satisfaction of charge 3 in full
02 Mar 2016 MR04 Satisfaction of charge 2 in full
05 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
24 Dec 2015 AA Full accounts made up to 31 March 2015
18 May 2015 TM02 Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 31 March 2014
18 May 2015 AP03 Appointment of Elizabeth Ann Horlock Clarke as a secretary on 1 April 2015
13 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 AP01 Appointment of Roderick Mark Prime as a director on 31 August 2014
02 Sep 2014 TM01 Termination of appointment of John Alexander Dunn as a director on 31 August 2014
26 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 100
24 Jun 2013 AA Full accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
01 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 3
30 Aug 2012 AA Full accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders