TAKE TWO DEVELOPMENTS LIMITED

Company number SC205863

Date	Type	Description	View / Download
11 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
29 Jun 2011	SH20	Statement by Directors	(1 page)
29 Jun 2011	SH19	Statement of capital on 29 June 2011 GBP 1.00	(5 pages)
29 Jun 2011	CAP-SS	Solvency Statement dated 28/06/11	(1 page)
29 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend 28/06/2011 RES06 ‐ Resolution of reduction in issued share capital	(7 pages)
02 May 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
23 Dec 2010	AD01	Registered office address changed from 9 Charlotte Square Edinburgh Lothian EH2 4DR on 23 December 2010	(2 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
04 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
30 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AP01	Appointment of Michael Scott Mcgill as a director	(3 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
23 Jan 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Dec 2009	TM01	Termination of appointment of Ian Tudhope as a director	(1 page)
25 Nov 2009	CH01	Director's details changed for Andrew Glasgow on 10 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Lynne Higgins on 17 November 2009	(3 pages)
25 Nov 2009	CH03	Secretary's details changed for David William Murray Horne on 12 November 2009	(3 pages)
25 Nov 2009	CH01	Director's details changed for Ian Barclay Tudhope on 17 November 2009	(3 pages)
29 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009	(1 page)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
25 Feb 2009	288b	Appointment Terminated Director jestyn davies	(1 page)