TIWR U.K. LIMITED

Company number 04498915

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH20	Statement by Directors	(2 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 20/12/11	(2 pages)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 2	(4 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 20/12/2011	(3 pages)
02 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
29 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
21 Jun 2010	TM01	Termination of appointment of Jonathan Warr as a director	(1 page)
03 Sep 2009	288b	Appointment Terminated Director philip brookson	(1 page)
25 Aug 2009	288a	Director appointed mr mark elliott grummett	(1 page)
25 Aug 2009	288a	Director appointed mr jonathan peter warr	(1 page)
25 Aug 2009	288b	Appointment Terminated Director jeremy steele	(1 page)
30 Jul 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Jan 2009	288c	Director's Change of Particulars / philip brookson / 23/01/2009 / HouseName/Number was: , now: 6; Street was: 76 the meadow, now: mayflower close; Area was: , now: crawley; Post Town was: copthorne, now: ; Post Code was: RH10 3RQ, now: RH10 7WH	(1 page)
14 Jan 2009	288b	Appointment Terminated Director gareth jones	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Sep 2008	288a	Director appointed mr jeremy steele	(1 page)
23 Sep 2008	288b	Appointment Terminated Director tracy pagliara	(1 page)