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TIME INTER CORPORATION (UK) LIMITED

Company number 01838760

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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)
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
  • GBP 9,275
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
  • GBP 200
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
  • GBP 200
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 200
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
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