TIMEPLEX GROUP LIMITED

Company number 01434477

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1	(4 pages)
25 Aug 2010	SH19	Statement of capital on 25 August 2010 GBP 1	(4 pages)
25 Aug 2010	SH20	Statement by Directors	(1 page)
25 Aug 2010	CAP-SS	Solvency Statement dated 23/08/10	(1 page)
25 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 23/08/2010	(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)
04 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 173,000.00	(4 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(8 pages)
04 Dec 2009	CH01	Director's details changed for Mr Paul Simon Simpson on 3 December 2009	(2 pages)
24 Nov 2009	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary	(1 page)
24 Nov 2009	AP03	Appointment of Ms Nicola Jane Miller as a secretary	(1 page)
24 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
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)
12 Dec 2008	288b	Appointment Terminated Director malcolm fallen	(1 page)
06 Oct 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
25 Sep 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
10 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	AA	Accounts made up to 31 March 2007	(8 pages)