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TIMESHARE DIRECT GROUP LIMITED

Company number 02756429

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2010 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
15 Feb 2010 TM01 Termination of appointment of Mark Tildesley as a director
16 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2008 363a Return made up to 19/09/08; full list of members
02 Jul 2008 288c Director's Change of Particulars / mark tildesley / 01/07/2008 / Street was: golygfa lleyn, now: 111, gator plaza, 4139 W.vine street; Post Town was: llanaber, now: kissimmee; Region was: gwynedd, now: orlando 34741; Post Code was: LL42 1RR, now: ; Country was: , now: united states of america
02 Jul 2008 288c Secretary's Change of Particulars / frances tildesley / 01/07/2008 / Street was: golygfa lleyn, now: 111, gator plaza, 4139 W.vine street; Post Town was: llanabar, now: kissimmee; Region was: gwynedd, now: orlando 34741; Post Code was: LL42 1RR, now: ; Country was: , now: united states of american
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
31 Oct 2007 363s Return made up to 19/09/07; full list of members; amend
19 Sep 2007 363a Return made up to 19/09/07; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2006 363s Return made up to 19/09/06; full list of members
02 Nov 2006 363(288) Director's particulars changed
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 19/09/05; full list of members
09 Nov 2004 363s Return made up to 19/09/04; full list of members
09 Nov 2004 363(287) Registered office changed on 09/11/04
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2001
18 Oct 2003 363s Return made up to 19/09/03; full list of members