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TIMELINK SYSTEMS LIMITED

Company number 02760472

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2013 TM01 Termination of appointment of Richard Musgrove as a director
26 Jun 2013 TM01 Termination of appointment of Dean Howling as a director
14 Dec 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
Statement of capital on 2012-12-14
  • GBP 320
30 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Jan 2010 AR01 Annual return made up to 30 October 2009 with full list of shareholders
21 Jan 2010 AD03 Register(s) moved to registered inspection location
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mr Sean Karl Rourke on 21 January 2010
21 Jan 2010 AD01 Registered office address changed from Bramley House the Street Redgrave Diss Norfolk IP22 1RW United Kingdom on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Dean Raymond Howling on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Mr Richard Musgrove on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Mr Sean Karl Rourke on 21 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
09 Jan 2009 287 Registered office changed on 09/01/2009 from cross keys the street redgrave diss norfolk NP22 1RW
27 Nov 2008 363a Return made up to 30/10/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from bramley house, the street redgrave diss norfolk IP22 1RW