TWG INVESTMENTS (NO.1) LIMITED

Company number SC152727

Date	Type	Description	View / Download
16 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
08 Jun 2011	SH20	Statement by Directors	(2 pages)
08 Jun 2011	CAP-SS	Solvency Statement dated 17/12/10	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2011	SH19	Statement of capital on 8 June 2011 GBP 2	(4 pages)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
21 May 2010	AA	Full accounts made up to 1 January 2010	(11 pages)
13 May 2010	AP01	Appointment of Mr Leslie Irving Mccall as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Keith Cochrane as a director	(1 page)
09 Oct 2009	CH01	Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Keith Robertson Cochrane on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009	(1 page)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
29 Sep 2009	288b	Appointment Terminated Director mark selway	(1 page)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 26 December 2008	(10 pages)
08 Oct 2008	AA	Full accounts made up to 28 December 2007	(10 pages)
28 Aug 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 29 December 2006	(10 pages)
26 Jul 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
26 Jul 2006	353	Location of register of members	(1 page)