TIMEREGAL LIMITED

Company number 00161489

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2012	SH20	Statement by Directors	(1 page)
23 Jan 2012	SH19	Statement of capital on 23 January 2012 GBP 1	(4 pages)
23 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(1 page)
23 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 20/01/2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
14 Oct 2011	AP03	Appointment of Mr Stephen Donald Corner as a secretary on 14 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of David Scudder as a secretary on 14 October 2011	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
07 Jul 2011	TM02	Termination of appointment of Anthony White as a secretary	(2 pages)
07 Jul 2011	AP03	Appointment of David Scudder as a secretary	(3 pages)
24 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
28 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Martin John Alban Dore on 4 January 2010	(2 pages)
29 Dec 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
26 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
03 Sep 2008	288a	Director appointed martin john alban dore	(2 pages)
03 Sep 2008	288b	Appointment Terminated Director peter stevenson	(1 page)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
16 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(12 pages)