- Company Overview for TIME INTER CORPORATION (UK) LIMITED (01838760)
- Filing history for TIME INTER CORPORATION (UK) LIMITED (01838760)
- People for TIME INTER CORPORATION (UK) LIMITED (01838760)
- Charges for TIME INTER CORPORATION (UK) LIMITED (01838760)
- More for TIME INTER CORPORATION (UK) LIMITED (01838760)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2016 | DS01 | Application to strike the company off the register | |
20 May 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
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09 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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17 Nov 2014 | TM01 | Termination of appointment of Konstantin Theile as a director on 17 November 2014 | |
15 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 10 December 2013
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10 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
23 Jan 2014 | TM01 | Termination of appointment of Martyn Goldsmith as a director | |
23 Jan 2014 | TM02 | Termination of appointment of Martyn Goldsmith as a secretary | |
21 Jan 2014 | AP01 | Appointment of Mrs Alessandra Lucci Fitzpatrick as a director | |
20 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
21 Jun 2013 | AR01 |
Annual return made up to 20 June 2013 with full list of shareholders
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14 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
20 Jun 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
21 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
21 Jun 2011 | CH01 | Director's details changed for Dr Konstantin Theile on 21 June 2011 | |
13 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
22 Jun 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
21 Jun 2010 | CH01 | Director's details changed for Martyn John Goldsmith on 20 June 2010 | |
24 Jun 2009 | 363a | Return made up to 20/06/09; full list of members |