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TEKAPO TIME-SHARE LIMITED

Company number 01641277

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
03 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from osborne house 3-5 portland road hythe kent CT21 6EG	View PDF Registered office changed on 03/03/2009 from osborne house 3-5 portland road hythe kent CT21 6EG - link opens in a new window - 1 page (1 page)
10 Sep 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
28 Feb 2008	363s	Return made up to 08/11/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 08/11/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	288a	Director appointed ann margaret mcdonnell	View PDF Director appointed ann margaret mcdonnell - link opens in a new window - 1 page (1 page)
28 Feb 2008	288a	Director and secretary appointed james mcdonnell	View PDF Director and secretary appointed james mcdonnell - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated director david edmondson	View PDF Appointment terminated director david edmondson - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated secretary continental trustees LIMITED	View PDF Appointment terminated secretary continental trustees LIMITED - link opens in a new window - 1 page (1 page)
28 Feb 2008	288b	Appointment terminated director michael murphy	View PDF Appointment terminated director michael murphy - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007
10 Jan 2008	287	Registered office changed on 10/01/08 from: 16 rotten row great brickhill milton keynes MK17 9BA	View PDF Registered office changed on 10/01/08 from: 16 rotten row great brickhill milton keynes MK17 9BA - link opens in a new window - 1 page (1 page)

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