TIMEPLEX HOLDINGS LIMITED

Company number 01431948

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2010	SH20	Statement by Directors	(1 page)
27 Sep 2010	SH19	Statement of capital on 27 September 2010 GBP 1	(4 pages)
27 Sep 2010	CAP-SS	Solvency Statement dated 22/09/10	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re reduction of capital 22/09/2010	(1 page)
24 Aug 2010	AP03	Appointment of Mrs Katharine Olivia Helen Smith as a secretary	(2 pages)
24 Aug 2010	TM02	Termination of appointment of Nicola Miller as a secretary	(1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
29 Apr 2009	288a	Secretary appointed mrs elizabeth mary mcdonald	(1 page)
03 Apr 2009	288b	Appointment Terminated Secretary denise robinson	(1 page)
26 Jan 2009	AA	Accounts made up to 31 March 2008	(8 pages)
22 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
12 Dec 2008	288b	Appointment Terminated Director malcolm fallen	(1 page)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Accounts made up to 31 March 2007	(8 pages)
22 Dec 2006	363a	Return made up to 21/12/06; full list of members	(2 pages)
28 Sep 2006	AUD	Auditor's resignation	(1 page)
08 May 2006	AA	Accounts made up to 31 March 2006	(8 pages)

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