WARWICK INVESTMENTS LTD

Company number 03773503

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
14 Jul 2017	PSC02	Notification of Tmf Global Services (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jan 2017	TM01	Termination of appointment of Roy Neil Arthur as a director on 31 December 2016	(1 page)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
16 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(7 pages)
03 Jun 2016	TM01	Termination of appointment of Keir Tutt as a director on 31 May 2016	(1 page)
25 Apr 2016	AP01	Appointment of Margaret Burnett Duxbury as a director on 21 April 2016	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Michael Charles Adams as a director on 1 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(6 pages)
14 Apr 2015	AP01	Appointment of Keir Tutt as a director on 1 March 2015	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
02 Sep 2014	TM01	Termination of appointment of Tariq Husain as a director on 11 August 2014	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(4 pages)
19 Mar 2014	TM02	Termination of appointment of Diana Paxton as a secretary	(1 page)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Sep 2012	AP01	Appointment of Mr Michael Charles Adams as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Lee Johnson as a director	(1 page)